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MSH INTERNATIONAL (DUBAI) LTD

Trading Name: MSH INTERNATIONAL (DUBAI)

Name

MSH INTERNATIONAL (DUBAI) LTD

Legal Status:

DIFC Company

DFSA Reference Number:

F000233

Address

Unit 503, Level 5, Liberty House, DIFC, PO BOX 506537, Dubai,UAE

Telephone Number

971 4 428 9264

Date of Licence

15-Aug-2006

Financial Service

Investments

Insurance Management

N/A


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Rania Maouad

I017002

Authorised Individuals

12-Aug-2022

Mr Samer Hamed

I006866

Authorised Individuals

26-May-2022

Mr Ghassan Wazen

I010035

Authorised Individuals

24-Sep-2017

Mr Frederic Arthur Eugene Van Roekeghem

I008259

Authorised Individuals

03-Mar-2016

Mr Laurent Cochet

I000697

Authorised Individuals

15-Aug-2006

Ms Afroditi Boura

I009667

Authorised Individuals (Withdrawn)

19-May-2021

30-Jun-2022

Mr Muhammad Asif Waheed Sumar

I002546

Authorised Individuals (Withdrawn)

24-Nov-2020

25-Feb-2021

Mrs Maricor Daoa Tiglao

I014170

Authorised Individuals (Withdrawn)

05-Aug-2020

13-Jul-2021

Mr Moapha Ibrahim Sharif

I009129

Authorised Individuals (Withdrawn)

09-Jul-2017

11-Dec-2019

Mr Simon Walter Temple

I008135

Authorised Individuals (Withdrawn)

28-Jan-2016

11-May-2017

Mr Chafic Houri

I007955

Authorised Individuals (Withdrawn)

14-Dec-2015

31-Aug-2017

Mr Irshied Tayeb

I001688

Authorised Individuals (Withdrawn)

30-Jul-2015

07-Dec-2015

Ms Sandrine Bossa

I007203

Authorised Individuals (Withdrawn)

31-May-2015

09-May-2022

Ms Claire Alice Moran

I005398

Authorised Individuals (Withdrawn)

07-May-2015

14-Oct-2015

Mr Bo Goran Werkstrom

I006611

Authorised Individuals (Withdrawn)

01-Dec-2014

05-Jul-2015

Mr Joseph Furtado Anil

I005878

Authorised Individuals (Withdrawn)

05-Dec-2013

15-Dec-2014

Mr Martin Dominique Ferte

I005630

Authorised Individuals (Withdrawn)

05-Aug-2013

27-Mar-2016

Mr Nigel Ashton Patrick Pasea

I001067

Authorised Individuals (Withdrawn)

28-Jan-2013

04-Dec-2013

Mr Abdelkader Rhiyourhi

I002653

Authorised Individuals (Withdrawn)

07-Oct-2008

02-Sep-2012

Dr Shagoofa Arif

I000609

Authorised Individuals (Withdrawn)

15-Aug-2006

09-Oct-2008

Ms Brigitte Sylvie Chemla

I000607

Authorised Individuals (Withdrawn)

15-Aug-2006

26-Nov-2014

Mr Patrick Mallet

I000608

Authorised Individuals (Withdrawn)

15-Aug-2006

04-Aug-2013

Mr Mahmood Ahmed Khairaz

I000698

Authorised Individuals (Withdrawn)

15-Aug-2006

27-Jun-2010


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Category
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