Name
Mr El Mehdi Boumehraz
DFSA Reference Number:
I019223
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Nov-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Mar-2024
Withdrawal Date
04-Oct-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Jan-2024
Withdrawal Date
01-Oct-2024
Comments
Apricot Capital (DIFC) Limited
F010121
Authorised Firms
Tharaa Limited
F008946
Authorised Firms
Capital Asset Management (DIFC) Limited
F008604
Authorised Firms
For better web experience, please use the website in portrait mode
