Name
Ms Celine Bou Karam
DFSA Reference Number:
I019228
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
22-May-2024
Withdrawal Date
20-Dec-2024
Comments
Sokin DIFC Limited
F011898
Authorised Firms
Stake Properties Limited
F005879
Authorised Firms
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