Name
Ms Nathalie Al-Zaharna
DFSA Reference Number:
I006553
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Mar-2018
Withdrawal Date
09-Aug-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Nov-2014
Withdrawal Date
09-Aug-2015
Comments
Reyl Finance (MEA) Ltd.
F001883
Authorised Firms
A/T Capital Management Limited
F000717
Authorised Firms (Withdrawn)
06-Jan-2020
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