Name
Ms Resha Warnesuriye
DFSA Reference Number:
I002315
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Apr-2010
Withdrawal Date
30-Sep-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jun-2008
Withdrawal Date
01-Jul-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Apr-2008
Withdrawal Date
31-Dec-2009
Comments
Mirabaud (Middle East) Limited
F000505
Authorised Firms
Fortis Banque (Suisse) S.A.
F000050
Authorised Firms (Withdrawn)
01-Jul-2009
Fortis Bank
F000298
Authorised Firms (Withdrawn)
31-Dec-2009
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