Name
Mr Zeyad Abdullatif Mohamed Mofeez
DFSA Reference Number:
I000467
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
03-Sep-2006
Withdrawal Date
24-Feb-2008
Comments
First Eastern Capital Limited
F000175
Authorised Firms (Withdrawn)
01-Mar-2020
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