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Mr Zeyad Abdullatif Mohamed Mofeez

Name

Mr Zeyad Abdullatif Mohamed Mofeez

DFSA Reference Number:

I000467

Firm Name

First Eastern Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

03-Sep-2006

Withdrawal Date

24-Feb-2008

Comments

Name

Reference number

Type of Firm

Date Withdrawn

First Eastern Capital Limited

F000175

Authorised Firms (Withdrawn)

01-Mar-2020

Title

Category

Date of Use

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