DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Zainap Binti Abdul Majid

DFSA Reference Number:

I001131

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

19-Jun-2007

Withdrawal Date

28-Aug-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MENA FINANCIAL GROUP LIMITED

F000338

Authorised Firms (Withdrawn)

27-Nov-2014


Title
Category
Date of Use

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