Name
Mrs Maria Josefine Dawson
DFSA Reference Number:
I009517
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
08-Aug-2017
Withdrawal Date
31-Oct-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Apr-2017
Withdrawal Date
12-Nov-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
03-Apr-2017
Withdrawal Date
31-Oct-2017
Comments
TCP Corporate Advisory Limited
F002233
Authorised Firms (Withdrawn)
28-May-2018
Cheyne Capital (MENA) Limited
F001845
Authorised Firms
Fortress (Dubai) Transportation & Infrastructure Advisors Ltd.
F002378
Authorised Firms (Withdrawn)
10-Jul-2024
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