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Mr Osama Zeineh

Name

Mr Osama Zeineh

DFSA Reference Number:

I001170

Firm Name

Avangard Financial Services Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

25-Feb-2007

Withdrawal Date

02-Jul-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Avangard Financial Services Limited

F000286

Authorised Firms (Withdrawn)

08-Mar-2011


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Category
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