Name
Ms Sabrina Sohail
DFSA Reference Number:
I011485
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Aug-2021
Withdrawal Date
01-Feb-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jun-2021
Withdrawal Date
01-Feb-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
23-Jun-2021
Withdrawal Date
03-Jun-2022
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Apr-2021
Withdrawal Date
01-Jul-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Oct-2020
Withdrawal Date
15-Feb-2021
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Sep-2020
Withdrawal Date
18-Jan-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Apr-2020
Withdrawal Date
31-May-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Oct-2019
Withdrawal Date
15-Jul-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Jul-2019
Withdrawal Date
17-Oct-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Responsible Officer
Effective Date
22-Nov-2018
Withdrawal Date
15-Aug-2022
Comments
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