Name
Ms Chrysoula Papathanasiou
DFSA Reference Number:
I001107
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Oct-2009
Withdrawal Date
20-Apr-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
06-Feb-2007
Withdrawal Date
08-May-2007
Comments
Clarkson Investment Services (DIFC) Limited
F001063
Authorised Firms (Withdrawn)
22-Jul-2013
Tufton Oceanic (Middle East) Limited
F000335
Authorised Firms (Withdrawn)
06-Dec-2018
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