DFSA

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

Name
Reference number
Type of Firm
Date Withdrawn

Gateway Investment Management Services (DIFC) Ltd

F001118

Authorised Firms

Ansbacher & Co Limited

F000005

Authorised Firms (Withdrawn)

24-Feb-2009

IDS International Limited

F000311

Authorised Firms (Withdrawn)

09-Jul-2008


Title
Category
Date of Use

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