Name
Ms Kerrie-Ann Achilles
DFSA Reference Number:
I001523
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Sep-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
28-Feb-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager
Effective Date
22-Feb-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Apr-2023
Withdrawal Date
26-Sep-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Apr-2023
Withdrawal Date
26-Sep-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Mar-2023
Withdrawal Date
26-Sep-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Dec-2017
Withdrawal Date
31-Jan-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Jul-2008
Withdrawal Date
18-Jan-2010
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Jul-2007
Withdrawal Date
25-Mar-2008
Comments
Raiven Capital (DIFC) Limited
F007344
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Global Gate Capital Partners (DIFC) Limited
F004712
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F000255
Authorised Firms
Agilis Global Limited
F000918
Authorised Firms (Withdrawn)
18-Jan-2010
Company 415 Limited (Formally known as MFS International Limited)
F000527
Authorised Firms (Withdrawn)
25-Mar-2008
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