DFSA
Enquiries
Services
Sign In
Back to individuals

Ms Sara El Mcherqui

Name

Ms Sara El Mcherqui

DFSA Reference Number:

I017261

Firm Name

ARX FINANCIAL ENGINEERING Limited (Restricted)

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Authorised Individuals (Withdrawn)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Date Withdrawn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

For better web experience, please use the website in portrait mode