Name
Ms Linda Undalova
DFSA Reference Number:
I011695
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Jul-2021
Withdrawal Date
16-Nov-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Jan-2019
Withdrawal Date
10-Nov-2021
Comments
Alarabi Investments Limited
F005287
Authorised Firms
Alkhair Capital (Dubai) Ltd
F002498
Authorised Firms
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