Name
Ms Fouzy Mohamed Sheifuddin
DFSA Reference Number:
I002332
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Jan-2016
Withdrawal Date
20-Apr-2022
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Jan-2010
Withdrawal Date
27-Dec-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Jun-2008
Withdrawal Date
18-Jan-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-May-2008
Withdrawal Date
10-Jan-2010
Comments
HDFC International Life and Re Company Limited
F002882
Authorised Firms
Reliance Capital Asset Management (UK) PLC
F001072
Authorised Firms (Withdrawn)
27-Dec-2012
FIMBank plc (DIFC Branch)
F000262
Authorised Firms
Menafactors Limited
F000261
Authorised Firms (Withdrawn)
24-May-2017
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