Individuals

Firm Name

Kitara Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-May-2014

Withdrawal Date

Comments

Firm Name

Morphosis Venture Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jul-2022

Withdrawal Date

31-Dec-2022

Comments

Firm Name

Enam Asset Management (Middle East) Pvt. Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Jan-2022

Withdrawal Date

31-May-2023

Comments

Firm Name

Enam Asset Management (Middle East) Pvt. Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Aug-2020

Withdrawal Date

31-Oct-2021

Comments

Firm Name

Simpra Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Sep-2021

Withdrawal Date

31-Dec-2022

Comments

Firm Name

Greenback Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Jun-2021

Withdrawal Date

31-Dec-2022

Comments

Firm Name

Tenami Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Mar-2021

Withdrawal Date

16-Sep-2021

Comments

Firm Name

Latitude Capital Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Aug-2020

Withdrawal Date

31-Dec-2022

Comments

Firm Name

Three Comma Capital Advisors Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Aug-2020

Withdrawal Date

31-Dec-2021

Comments

Firm Name

ICICI Bank Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Jun-2009

Withdrawal Date

17-Mar-2011

Comments