Name
Ms Hala Raphael
DFSA Reference Number:
I012492
Firm Name
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Authorised Individuals (Withdrawn)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
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Authorised Individuals (Withdrawn)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
Equitativa (Dubai) Limited
F001310
Authorised Firms
MEVP Capital Limited
F004290
Authorised Firms
For better web experience, please use the website in portrait mode
