Name
Mrs Hala Bou Alwan EP Makram Haidar
DFSA Reference Number:
I003572
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Mar-2010
Withdrawal Date
09-Jan-2011
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Feb-2010
Withdrawal Date
23-Jun-2010
Comments
OANDA Middle East Corporation Ltd
F001071
Authorised Firms (Withdrawn)
23-Jul-2012
Liongate Capital Management (Dubai) Limited
F001062
Authorised Firms (Withdrawn)
12-Jul-2011
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