Name
Ms Ana Cristina De Castro Domingos Marchi
DFSA Reference Number:
I005877
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Feb-2016
Withdrawal Date
21-Jan-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Nov-2020
Withdrawal Date
29-Aug-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Feb-2016
Withdrawal Date
03-Feb-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Jan-2014
Withdrawal Date
31-Oct-2015
Comments
FTI Capital Advisors (DIFC) Limited
F005909
Authorised Firms
Delta Partners Corporate Finance Limited
F001642
Authorised Firms (Withdrawn)
21-Jan-2021
Delta Partners Capital Limited
F001641
Authorised Firms (Withdrawn)
03-Feb-2020
Azimut (DIFC) Limited
F002166
Authorised Firms
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