DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Sara El Mcherqui

DFSA Reference Number:

I017261

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Nov-2022

Withdrawal Date

02-Nov-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ARX FINANCIAL ENGINEERING Limited (Restricted)

F006421

Authorised Firms


Title
Category
Date of Use

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