DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Date Withdrawn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

For better web experience, please use the website in portrait mode