DFSA

Name

Mrs Gail Melanie Goring

DFSA Reference Number:

I010458

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

31-Jul-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Dec-2017

Withdrawal Date

12-Jul-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Multipass Platforms Limited (DIFC Branch)

F008489

Authorised Firms

La Tresorerie Limited

F001507

Authorised Firms (Withdrawn)

28-Nov-2021


Title
Category
Date of Use

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