Name
Mr Urs Stirnimann
DFSA Reference Number:
I000319
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Apr-2009
Withdrawal Date
18-Jun-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Jun-2008
Withdrawal Date
01-Aug-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Feb-2008
Withdrawal Date
12-Apr-2009
Comments
Swicorp (UAE) Limited
F000718
Authorised Firms (Withdrawn)
18-Jun-2020
AL-PER Solutions Limited
F000857
Authorised Firms
KBC Aldini Capital Limited
F000676
Authorised Firms (Withdrawn)
26-Nov-2020
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