Name
Ms Judith Renee Zimmerman
DFSA Reference Number:
I003595
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Jun-2010
Withdrawal Date
09-Jan-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Mar-2010
Withdrawal Date
23-Sep-2010
Comments
Aurum Capital Limited Liability Partnership
F000906
Authorised Firms (Withdrawn)
16-Aug-2018
Cayman National (Dubai) Ltd
F000931
Authorised Firms (Withdrawn)
07-Dec-2022
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