Name
Mr Moapha Ibrahim Sharif
DFSA Reference Number:
I009129
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Mar-2018
Withdrawal Date
24-Jul-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Aug-2017
Withdrawal Date
20-Dec-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Jul-2017
Withdrawal Date
11-Dec-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Mar-2017
Withdrawal Date
15-Aug-2019
Comments
Lakemore Partners (DIFC) Limited
F003776
Authorised Firms
EuroFin Investments (DIFC) Pte Limited
F004156
Authorised Firms (Withdrawn)
20-Dec-2018
MSH INTERNATIONAL (DUBAI) LTD
F000233
Authorised Firms
Kroma Capital Partners Limited
F003906
Authorised Firms
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