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Mr El Mehdi Boumehraz

Name

Mr El Mehdi Boumehraz

DFSA Reference Number:

I019223

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Authorised Individuals (Withdrawn)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

Capital Asset Management (DIFC) Limited

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Authorised Individuals (Withdrawn)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

Name

Reference number

Type of Firm

Date Withdrawn

Tharaa Limited

F008946

Authorised Firms

Capital Asset Management (DIFC) Limited

F008604

Authorised Firms

Title

Category

Date of Use

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