Name
Ms Katherine Brookstein
DFSA Reference Number:
I012852
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jan-2020
Withdrawal Date
30-Jun-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Oct-2019
Withdrawal Date
18-Jul-2021
Comments
Sarwa Digital Wealth Limited
F004501
Authorised Firms (Withdrawn)
14-Jun-2024
R.J. Fleming & Co. (DIFC) Limited
F003434
Authorised Firms
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