DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Simon Benedict Schmidt

DFSA Reference Number:

I001352

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Jun-2007

Withdrawal Date

21-Aug-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Gulf Fund Management Ltd

F000428

Authorised Firms (Withdrawn)

11-Aug-2009


Title
Category
Date of Use

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