DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Rania Maouad

DFSA Reference Number:

I017002

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Aug-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MSH INTERNATIONAL (DUBAI) LTD

F000233

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode