Name
Mrs Josephine San Miguel Paguia
DFSA Reference Number:
I016179
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Mar-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Nov-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jan-2022
Withdrawal Date
29-Aug-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jan-2022
Withdrawal Date
28-Jul-2023
Comments
Lynceus Partners (DIFC) Limited
F006728
Authorised Firms
Teneo (DIFC) Limited
F007539
Authorised Firms
DC Ventures Technology LTD
F006431
Authorised Firms (Withdrawn)
29-Aug-2022
Partners Group Advisors (DIFC) Limited
F004123
Authorised Firms
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