Name
Mr Hesham Farouk Mohamed
DFSA Reference Number:
I000394
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Nov-2014
Withdrawal Date
11-Oct-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Aug-2009
Withdrawal Date
15-Aug-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Jul-2009
Withdrawal Date
06-Sep-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
03-May-2009
Withdrawal Date
15-Apr-2019
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Apr-2009
Withdrawal Date
16-Dec-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jan-2008
Withdrawal Date
22-Jun-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Jan-2008
Withdrawal Date
09-May-2010
Comments
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F000783
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F001060
Authorised Firms (Withdrawn)
17-May-2012
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F001039
Authorised Firms
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Authorised Firms (Withdrawn)
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F000715
Authorised Firms (Withdrawn)
22-Jun-2009
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F000662
Authorised Firms
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