Name
Ms Nicky Eilers
DFSA Reference Number:
I016578
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Dec-2022
Withdrawal Date
31-May-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Jun-2022
Withdrawal Date
31-May-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-May-2022
Withdrawal Date
31-May-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-May-2022
Withdrawal Date
14-Jun-2023
Comments
FIG Investments Ltd
F007053
Authorised Firms
United Bank for Africa plc (DIFC Branch)
F006859
Authorised Firms
Archr Brokers (DIFC) Limited
F004300
Authorised Firms
Burgan Bank Financial Services Limited
F002043
Authorised Firms
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