Name
Mr Choudhury Mabrur Ahmed
DFSA Reference Number:
I016867
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Feb-2023
Withdrawal Date
24-Apr-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Sep-2022
Withdrawal Date
11-Apr-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Jul-2022
Withdrawal Date
12-May-2023
Comments
The Family Office Company B.S.C. (c)
F007620
Authorised Firms
Egypt Gulf Connect Limited
F004029
Authorised Firms
Russell Investments Limited (DIFC Branch)
F004933
Authorised Firms
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