Name
Mr Ian Charles Collins
DFSA Reference Number:
I000189
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Sep-2016
Withdrawal Date
23-Mar-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Jun-2016
Withdrawal Date
27-Mar-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Oct-2012
Withdrawal Date
22-Feb-2013
Comments
Wealth Plus Asset Management Limited
F003575
Authorised Firms
The Emirates Capital Limited
F000734
Authorised Firms
ISAM Middle East Limited
F001027
Authorised Firms (Withdrawn)
27-May-2018
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