DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Golnaz Parisaei

DFSA Reference Number:

I001509

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Licensed Director

Effective Date

18-Apr-2007

Withdrawal Date

10-Jul-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tradition Dubai Limited

F000039

Authorised Firms


Title
Category
Date of Use

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