Name
Ms Lidia Kamleh
DFSA Reference Number:
I010264
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
22-Nov-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Nov-2017
Withdrawal Date
21-Mar-2019
Comments
Introspect Capital (DIFC) Limited
F004884
Authorised Firms
SEE Capital Limited
F003986
Authorised Firms (Withdrawn)
22-Jun-2021
For better web experience, please use the website in portrait mode
