DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Amal Alila Ep Chaari

DFSA Reference Number:

I021789

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Jul-2025

Withdrawal Date

31-Mar-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ark Capital Management (Dubai) Limited

F002214

Authorised Firms


Title
Category
Date of Use

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