Name
Mr Aoun Fawaz Sharaf Alhashemite
DFSA Reference Number:
I011696
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Nov-2020
Withdrawal Date
02-Feb-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Jan-2019
Withdrawal Date
06-Jul-2020
Comments
Bank of London and The Middle East plc
F003552
Authorised Firms
Gulf Capital Limited
F002905
Authorised Firms
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