Name
Ms Noha El-Morsi
DFSA Reference Number:
I001434
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jun-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Jul-2015
Withdrawal Date
29-Apr-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Jul-2012
Withdrawal Date
30-Apr-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Mar-2007
Withdrawal Date
01-Aug-2008
Comments
Marex MENA Limited
F003347
Authorised Firms
TP ICAP (Dubai) Limited
F001884
Authorised Firms
Bank Vontobel (Middle East) Limited
F001293
Authorised Firms (Withdrawn)
30-Apr-2013
CELF Investment Advisors Limited
F000300
Authorised Firms (Withdrawn)
25-Jan-2011
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