Name
Mrs Soha Osman Nashaat
DFSA Reference Number:
I002359
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
01-May-2025
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
02-Jun-2013
Withdrawal Date
06-Apr-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Senior Executive Officer
Effective Date
21-May-2008
Withdrawal Date
13-Oct-2011
Comments
EFG (Middle East) Limited
F003291
Authorised Firms
Gateway Investment Management Services (DIFC) Ltd
F001118
Authorised Firms
Barclays Bank PLC
F000013
Authorised Firms
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