Individuals

Firm Name

Wealthbrix Capital Partners Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-May-2026

Withdrawal Date

Comments

Firm Name

IStar Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Feb-2026

Withdrawal Date

31-Mar-2026

Comments

Firm Name

Market Securities (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer

Effective Date

07-Dec-2023

Withdrawal Date

24-Feb-2025

Comments

Firm Name

Market Securities (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer

Effective Date

07-Dec-2023

Withdrawal Date

15-Jan-2026

Comments

Firm Name

UCap Asset Management (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Aug-2022

Withdrawal Date

13-Dec-2022

Comments

Firm Name

CBRE Investment Management Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Feb-2022

Withdrawal Date

13-Dec-2022

Comments

Firm Name

Mitsubishi UFJ Asset Management (UK) Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Feb-2022

Withdrawal Date

02-Sep-2022

Comments

Firm Name

Affirma Capital MENA Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Jan-2022

Withdrawal Date

13-Dec-2022

Comments

Firm Name

SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Nov-2021

Withdrawal Date

13-Dec-2022

Comments