Name
Ms Sumbul Naved Qureshi
DFSA Reference Number:
I006527
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Apr-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Feb-2015
Withdrawal Date
01-Jul-2015
Comments
Funding Souq Limited
F005822
Authorised Firms
Awad Capital Ltd.
F002856
Authorised Firms
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