Name
Ms Noha Hamdy Ahmed Abdelhamid
DFSA Reference Number:
I012986
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Jan-2020
Withdrawal Date
01-Mar-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-Dec-2019
Withdrawal Date
16-Feb-2020
Comments
Capital Dynamics Limited
F004649
Authorised Firms (Withdrawn)
28-Apr-2023
BIBD (Middle East) Limited
F003828
Authorised Firms
For better web experience, please use the website in portrait mode
