Name
Ms Doria Sihem Bouallag
DFSA Reference Number:
I015299
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jan-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Jul-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2021
Withdrawal Date
03-Jun-2022
Comments
Welwing Capital Management (DIFC) Limited
F009043
Authorised Firms
Allfunds (Middle East) Limited
F009273
Authorised Firms
Gateway Investment Management Services (DIFC) Ltd
F001118
Authorised Firms
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