أسوسيايشون أوف سرتيفايد فرود اكزامينورز ذ.م.م(ض)
Association of Certified Fraud Examiners LLC(G)
Activities of professional membership organisation.
Level 19, Office No. 1904, Palm Twin Tower, West Bay, Doha, Qatar
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details of registration
Registration statusRegistered
Place of IncorporationQFC
Date of QFC Incorporation or Registration07/07/2019
Directors – LLC(G)Abdulaziz Alasmar Alruaile
Naveed Khan
Charbel Mehanna
Registered Address Level 19, Office No. 1904, Palm Twin Tower, West Bay, Doha, Qatar
MembersCharbel Mehanna
Abdulaziz Alasmar Alruaile
Naveed Khan
Financial Year End30-June
details of licence
Permitted ActivitiesActivities of professional membership organisation.
Date of Licence07/07/2019
Senior Executive FunctionCharbel Mehanna