DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Ambreen Manzoor

DFSA Reference Number:

I013075

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

30-Jan-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

21-Jan-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

13-Dec-2020

Withdrawal Date

28-Jul-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Funding Souq Limited

F005822

Authorised Firms

Smart Crowd Limited

F004285

Authorised Firms

Egypt Gulf Connect Limited

F004029

Authorised Firms


Title
Category
Date of Use

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