Name
Miss Grace Mumbi Mwathi
DFSA Reference Number:
I022511
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jan-2026
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Dec-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Oct-2025
Withdrawal Date
Comments
Blu Stone Capital Limited
F012260
Authorised Firms
BearBull Global Investments Group Limited
F003940
Authorised Firms
Harbour Wealth Management Limited
F003515
Authorised Firms
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