Name
Mrs Pauline Ann Olson
DFSA Reference Number:
I000993
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Aug-2009
Withdrawal Date
25-May-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
13-May-2007
Withdrawal Date
24-Feb-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Oct-2006
Withdrawal Date
01-May-2007
Comments
Gateway Investment Management Services (DIFC) Ltd (Voluntary Restriction)
F001118
Authorised Firms
Ansbacher & Co Limited
F000005
Authorised Firms (Withdrawn)
24-Feb-2009
IDS International Limited
F000311
Authorised Firms (Withdrawn)
09-Jul-2008
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