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Ms Hala Raphael

Name

Ms Hala Raphael

DFSA Reference Number:

I012492

Firm Name

Equitativa (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Jul-2023

Withdrawal Date

30-Nov-2023

Comments

Firm Name

MEVP Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jun-2019

Withdrawal Date

11-Oct-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Equitativa (Dubai) Limited

F001310

Authorised Firms

MEVP Capital Limited

F004290

Authorised Firms


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Category
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