WebSep 4, 2024 · Mr Hassanien Touma was banned on 20 May 2024 from any management roles at a business governed by anti-money laundering regulations after he acted as an officer for the MSB. Individuals are required to pass a vetting test to ensure they are fit and proper to carry out the role and Mr Touma failed to do this. The fine was announced … WebDr. Hassanain Toma, MD is a neurologist in Boston, Massachusetts. Dr. Toma is on Doximity. As a Doximity member you'll join over two million verified healthcare …
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WebJul 30, 2016 · TOUMA GOLD LIMITED (06531144) Company status Active Correspondence address 45 Daryngton Drive, Greenford, Middlesex, England, UB6 8BQ Role Resigned Director Appointed on 25 June 2015 Resigned on... WebMr Hassanien Touma was banned on 20 May 2024 from any management roles at a business governed by anti-money laundering regulations after he acted as an officer for … girls brothers
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WebHASSANIEN TOUMA, director, 1 Apr 2008-25 Oct 2010; HAYAT HASSAN HASSAN, director, 25 Oct 2010 - MAHDI KAZEM, secretary, 1 Apr 2008-25 Oct 2010; SAMI ALI, secretary, 25 Oct 2010 - SELMA AL-SALEH HAFID, director, 31 Oct 2009 - Registry Page WebSep 4, 2024 · Accountancy Daily on 4th September reported that Touma Foreign Exchange Ltd of West London has been handed a record fine after it breached strict AML/CFT rules. The company was fined by HMRC for a wide range of serious failures under the Money Laundering Regulations between June 2024 and September 2024. Hassanien Touma … WebView Hassanien Touma’s profile on LinkedIn, the world’s largest professional community. Hassanien has 1 job listed on their profile. See the complete profile on LinkedIn and discover Hassanien’s connections and jobs at similar companies. girls brown bomber jacket