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Ms Sara El Mcherqui

Name

Ms Sara El Mcherqui

DFSA Reference Number:

I017261

Firm Name

ARX FINANCIAL ENGINEERING Limited (Suspended)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Nov-2022

Withdrawal Date

02-Nov-2023

Comments

Name

Reference number

Type of Firm

Date Withdrawn

ARX FINANCIAL ENGINEERING Limited (Suspended)

F006421

Authorised Firms

Title

Category

Date of Use

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