Name
Mrs Lara Bourji ep Fawaz
DFSA Reference Number:
I007096
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
08-Feb-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Sep-2019
Withdrawal Date
09-Feb-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Sep-2019
Withdrawal Date
25-Jan-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Nov-2018
Withdrawal Date
04-Feb-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Oct-2018
Withdrawal Date
26-Feb-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Sep-2018
Withdrawal Date
09-Feb-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Sep-2018
Withdrawal Date
08-Jan-2020
Comments
A.P. Moller Capital P/S
F004181
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F003776
Authorised Firms
Jadwa Investment (DIFC) Limited
F004938
Authorised Firms
IStar Capital Ltd
F004732
Authorised Firms
Morgan Gatsby Limited (Suspended)
F001950
Authorised Firms (Withdrawn)
24-Mar-2020
GMG (Dubai) Limited
F001134
Authorised Firms
R.J. O'Brien (MENA) Capital Limited
F004288
Authorised Firms
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