DFSA

Name

Mrs Shehleez Fatema Parpia

DFSA Reference Number:

I001860

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

05-Nov-2007

Withdrawal Date

17-Dec-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

The National Investor (Dubai) Limited

F000065

Authorised Firms (Withdrawn)

18-Aug-2016


Title
Category
Date of Use

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