DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Stefan Henrich

DFSA Reference Number:

I013513

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

13-Feb-2020

Withdrawal Date

31-Jul-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

CIMD (Dubai) Limited

F001383

Authorised Firms

Taurus Wealth Advisors Limited

F003214

Authorised Firms


Title
Category
Date of Use

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