DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mrs Hina Imran

Name

Mrs Hina Imran

DFSA Reference Number:

I019251

Firm Name

Tarabut Gateway (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Feb-2024

Withdrawal Date

11-Sep-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tarabut Gateway (DIFC) Limited

F006594

Authorised Firms (Withdrawn)

11-Sep-2024


Title
Category
Date of Use

For better web experience, please use the website in portrait mode