Name
Ms Lana Zambarakji (also known as Lana Abu Khadra)
DFSA Reference Number:
I004178
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Jun-2013
Withdrawal Date
02-Nov-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-Aug-2011
Withdrawal Date
23-Oct-2014
Comments
Que Capital Limited
F002021
Authorised Firms (Withdrawn)
06-Jan-2019
Quilvest Capital (Dubai) Limited
F000780
Authorised Firms
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