DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Joy Maria Melvine Mathias

DFSA Reference Number:

I004231

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

06-Sep-2016

Withdrawal Date

29-Jun-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

26-Jul-2011

Withdrawal Date

27-Nov-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

26-Jul-2011

Withdrawal Date

14-Jan-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Trucial Investment Partners Limited

F003562

Authorised Firms (Withdrawn)

29-Jun-2017

DIC Asset Management Limited

F000183

Authorised Firms (Withdrawn)

27-Nov-2011

NewDawn GSE Asset Management Limited

F000301

Authorised Firms (Withdrawn)

14-Jan-2013


Title
Category
Date of Use

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