Name
Ms Nadilah Hussain
DFSA Reference Number:
I017712
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Sep-2023
Withdrawal Date
24-May-2024
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Mar-2023
Withdrawal Date
14-Sep-2023
Comments
CMC Markets Middle East Limited
F002740
Authorised Firms
UCap Asset Management (Middle East) Limited
F006733
Authorised Firms
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