DFSA

Name

Ms Victoria Louise Phelps

DFSA Reference Number:

I004586

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Feb-2012

Withdrawal Date

14-May-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Feb-2012

Withdrawal Date

13-May-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Feb-2012

Withdrawal Date

13-May-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HSBC Bank Middle East Limited.

F000268

Authorised Firms (Withdrawn)

28-Jun-2015

HSBC EXFIN Partnership

F001210

Authorised Firms (Withdrawn)

26-Dec-2013

HSBC Middle East Leasing Partnership

F000665

Authorised Firms


Title
Category
Date of Use

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