Name
Ms Hedieh Shams Molavi
DFSA Reference Number:
I006905
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
03-Apr-2018
Withdrawal Date
26-Sep-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
15-Jun-2017
Withdrawal Date
06-Nov-2017
Comments
Mizuho International plc
F004328
Authorised Firms
Novus Capital Advisors Limited
F003606
Authorised Firms
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