Name
Ms Thea Margaret Fforde
DFSA Reference Number:
I000874
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Jan-2018
Withdrawal Date
30-Dec-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Nov-2011
Withdrawal Date
20-May-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
31-Aug-2006
Withdrawal Date
17-Dec-2008
Comments
ICBC Standard Bank Plc (DIFC Branch)
F000028
Authorised Firms (Withdrawn)
30-Dec-2019
Jefferies International Limited
F001523
Authorised Firms (Withdrawn)
30-May-2018
Jefferies International Limited
F000289
Recognised Members (Revoked)
22-Mar-2010
For better web experience, please use the website in portrait mode
