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Mrs Nawel Bentayeb

Name

Mrs Nawel Bentayeb

DFSA Reference Number:

I023370

Firm Name

CFS DIFC Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Apr-2026

Withdrawal Date

Comments

Firm Name

LianLian Middle East Region Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Mar-2026

Withdrawal Date

Comments

Name

Reference number

Type of Firm

Date Withdrawn

CFS DIFC Limited

F006697

Authorised Firms

LianLian Middle East Region Ltd

F010908

Authorised Firms

Title

Category

Date of Use

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