Name
Ms Manal Bou Karroum
DFSA Reference Number:
I004129
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Oct-2016
Withdrawal Date
04-Apr-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Apr-2011
Withdrawal Date
27-Mar-2017
Comments
Deloitte Corporate Finance Advisory Limited
F003558
Authorised Firms
Deloitte Corporate Finance Limited
F000979
Authorised Firms (Withdrawn)
24-Apr-2017
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