Name
Ms Alma Stokes
DFSA Reference Number:
I000556
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
23-Oct-2007
Withdrawal Date
09-Sep-2008
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Nov-2006
Withdrawal Date
27-Aug-2007
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
13-Nov-2006
Withdrawal Date
27-Aug-2007
Comments
Argent Financial Group International LLP
F000116
Authorised Firms (Withdrawn)
08-Jul-2009
Forsyth Partners (Middle East) Limited
F000169
Authorised Firms (Withdrawn)
27-Aug-2007
Forsyth Partners Global Distributors Limited
F000171
Authorised Firms (Withdrawn)
27-Aug-2007
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