DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Tala Mukaruam Elias Alzrigat

DFSA Reference Number:

I009690

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Jun-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Aug-2018

Withdrawal Date

11-Dec-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-May-2018

Withdrawal Date

11-Dec-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Nov-2017

Withdrawal Date

11-Dec-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Jul-2017

Withdrawal Date

20-Dec-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Smart Crowd Limited

F004285

Authorised Firms

Dubai Cultiv8 Investments Limited

F004373

Authorised Firms

Capital Dynamics Limited

F004649

Authorised Firms

BIBD (Middle East) Limited

F003828

Authorised Firms

Gulf Capital Limited

F002905

Authorised Firms


Title
Category
Date of Use

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