Name
Ms Maryam Totonchi
DFSA Reference Number:
I005455
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Oct-2018
Withdrawal Date
08-Nov-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-May-2013
Withdrawal Date
03-Feb-2026
Comments
KAMCO Investment Company (DIFC) Limited
F002963
Authorised Firms
Levant Investment Management Limited
F000944
Authorised Firms
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