DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ahmed Hassan Elgharib Abo Ferekha

DFSA Reference Number:

I003042

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Apr-2009

Withdrawal Date

05-Aug-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Unicorn Capital Limited

F000042

Authorised Firms (Withdrawn)

05-Aug-2009


Title
Category
Date of Use

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