Name
Mrs Suzanne Barker
DFSA Reference Number:
I013960
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
09-Mar-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Aug-2021
Withdrawal Date
19-Apr-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Sep-2020
Withdrawal Date
31-Jan-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Jun-2020
Withdrawal Date
08-Apr-2021
Comments
Equiom Fiduciary Services (Middle East) Limited
F007350
Authorised Firms
Equiom (Isle of Man) Limited
F002626
Authorised Firms (Withdrawn)
19-Apr-2022
Sancta Capital Advisors Limited
F004365
Authorised Firms
Atlas Wealth Management (DIFC) Limited
F005228
Authorised Firms
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