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Mr Ashraf Mostafa Ali Hosni

Name

Mr Ashraf Mostafa Ali Hosni

DFSA Reference Number:

I001812

Firm Name

HC Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-May-2008

Withdrawal Date

20-Jul-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HC Middle East Limited

F000667

Authorised Firms


Title
Category
Date of Use

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