Name
Mrs Miriam Sujith George
DFSA Reference Number:
I006389
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Jul-2015
Withdrawal Date
09-Mar-2016
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Aug-2014
Withdrawal Date
20-Nov-2014
Comments
Latitude Capital Partners Limited
F002609
Authorised Firms
Houlihan Lokey (MEA PFG Advisory) Limited
F000662
Authorised Firms (Withdrawn)
22-Nov-2024
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