Name
Ms Eileen Esther de Vries
DFSA Reference Number:
I006651
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Feb-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Mar-2021
Withdrawal Date
22-Apr-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Feb-2020
Withdrawal Date
31-Dec-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Jan-2018
Withdrawal Date
19-Mar-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Nov-2015
Withdrawal Date
15-Dec-2016
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Dec-2014
Withdrawal Date
06-Jun-2018
Comments
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F006462
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31-Dec-2020
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F000963
Authorised Firms
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F003339
Authorised Firms
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F001809
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06-Dec-2024
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