Name
Mrs Sonal Gupta
DFSA Reference Number:
I006668
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Apr-2016
Withdrawal Date
07-Dec-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Apr-2015
Withdrawal Date
27-Aug-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Mar-2015
Withdrawal Date
07-Jun-2015
Comments
Beechwood Bermuda International (Middle East) Ltd
F002666
Authorised Firms (Withdrawn)
07-Dec-2016
Ed Broking (MENA) Limited
F002412
Authorised Firms
EC3 Brokers MEA Ltd (in liquidation)
F002018
Authorised Firms
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