Name
Mrs Bhavisha Soni
DFSA Reference Number:
I004151
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Senior Manager
Effective Date
09-Jan-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Mar-2013
Withdrawal Date
01-Jul-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-May-2011
Withdrawal Date
01-Oct-2017
Comments
Deutsche Bank AG
F000045
Authorised Firms
Alpen Asset Advisors Limited
F002025
Authorised Firms
Alpen Capital (ME) Limited
F000219
Authorised Firms
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