DFSA

Name

Ms Meera Judge

DFSA Reference Number:

I014576

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Oct-2021

Withdrawal Date

02-Jun-2022

Comments

Firm Name

Marex MENA Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Jan-2021

Withdrawal Date

26-Sep-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mariana UFP Capital Markets (DIFC) Limited

F002918

Authorised Firms

Marex MENA Limited

F003347

Authorised Firms


Title
Category
Date of Use

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