DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Sara Maziq

DFSA Reference Number:

I001993

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Director,Money Laundering Reporting Officer,Senior Manager

Effective Date

16-Dec-2007

Withdrawal Date

16-Nov-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Toscafund Global Limited

F000703

Authorised Firms (Withdrawn)

28-Feb-2014


Title
Category
Date of Use

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