Name
Mrs Gail Melanie Goring
DFSA Reference Number:
I010458
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Nov-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager
Effective Date
31-Jul-2024
Withdrawal Date
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
Elite Capital (DIFC) Limited
F009439
Authorised Firms
Multipass Platforms Limited (DIFC Branch)
F008489
Authorised Firms
La Tresorerie Limited
F001507
Authorised Firms (Withdrawn)
28-Nov-2021
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