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Ms Dirlik Celep

Name

Ms Dirlik Celep

DFSA Reference Number:

I003486

Firm Name

Menafactors Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Feb-2010

Withdrawal Date

25-Jul-2010

Comments

Firm Name

FIMBank plc (DIFC Branch)

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Jan-2010

Withdrawal Date

28-Jul-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Menafactors Limited

F000261

Authorised Firms (Withdrawn)

24-May-2017

FIMBank plc (DIFC Branch)

F000262

Authorised Firms


Title
Category
Date of Use

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