Name
Mr Kareem Mohamed Wahid Mounir Abdelhamid
DFSA Reference Number:
I005927
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Dec-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Aug-2019
Withdrawal Date
15-Oct-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-May-2018
Withdrawal Date
29-Nov-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-May-2015
Withdrawal Date
04-Dec-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
04-Feb-2014
Withdrawal Date
30-Apr-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
04-Feb-2014
Withdrawal Date
25-May-2015
Comments
Arqaam Capital Limited
F000407
Authorised Firms
Bank of London and The Middle East plc
F003552
Authorised Firms
Renaissance Capital (Dubai) Ltd.
F002667
Authorised Firms (Withdrawn)
29-Nov-2018
SHUAA Asset Management Ltd
F000222
Authorised Firms (Withdrawn)
01-Nov-2017
SHUAA Capital International Ltd.
F000035
Authorised Firms (Withdrawn)
06-Apr-2020
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