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Mr Ayman Farouk Abdelmakasoud Hussen ElFaramawy

Name

Mr Ayman Farouk Abdelmakasoud Hussen ElFaramawy

DFSA Reference Number:

I006165

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

22-Jul-2014

Withdrawal Date

29-Oct-2014

Comments

Firm Name

ASAS Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Jun-2014

Withdrawal Date

28-Sep-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

360 ONE Private Wealth (Dubai) Limited

F001202

Authorised Firms

ASAS Capital Ltd

F001039

Authorised Firms


Title
Category
Date of Use

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