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Mrs Naghma Khayyam

Name

Mrs Naghma Khayyam

DFSA Reference Number:

I017368

Firm Name

Threestones Capital (MEA) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Dec-2022

Withdrawal Date

01-Aug-2023

Comments

Firm Name

Lynceus Partners (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Dec-2022

Withdrawal Date

31-Jul-2023

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Threestones Capital (MEA) Ltd

F005730

Authorised Firms

Lynceus Partners (DIFC) Limited

F006728

Authorised Firms

Title

Category

Date of Use

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