Name
Ms Dirlik Celep
DFSA Reference Number:
I003486
Firm Name
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Authorised Individuals (Withdrawn)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
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Authorised Individuals (Withdrawn)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
Menafactors Limited
F000261
Authorised Firms (Withdrawn)
24-May-2017
FIMBank plc (DIFC Branch)
F000262
Authorised Firms
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