Name
Ms Lisa Melville
DFSA Reference Number:
I017177
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Sep-2023
Withdrawal Date
21-Jun-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Jan-2023
Withdrawal Date
05-May-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Nov-2022
Withdrawal Date
05-May-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Nov-2022
Withdrawal Date
05-May-2023
Comments
Lido International Partners Ltd. (Restricted)
F007701
Authorised Firms
Alben Capital Ltd
F007054
Authorised Firms
Glafka Capital (DIFC) Limited
F006529
Authorised Firms
StratLink Advisory Group Limited
F005507
Authorised Firms (Withdrawn)
17-Jan-2024
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