DFSA

Name

Ms Rania Maouad

DFSA Reference Number:

I017002

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Aug-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MSH INTERNATIONAL (DUBAI) LTD

F000233

Authorised Firms


Title
Category
Date of Use

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