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Ms Filzah Adzhani Mogot

Name

Ms Filzah Adzhani Mogot

DFSA Reference Number:

I018931

Firm Name

Amal Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Dec-2024

Withdrawal Date

Comments

Firm Name

Wellington Management (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Amal Capital Limited

F010379

Authorised Firms

Wellington Management (DIFC) Limited

F008739

Authorised Firms


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Category
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