Name
Mr Barry Holmes
DFSA Reference Number:
I019005
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Mar-2026
Withdrawal Date
05-May-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Mar-2024
Withdrawal Date
29-Jul-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Nov-2023
Withdrawal Date
01-May-2026
Comments
Blue Mountain Capacity (DIFC) Limited
F013096
Authorised Firms
Pacific Prime International Limited
F007839
Authorised Firms (Withdrawn)
07-Nov-2024
Cheyne Capital (MENA) Limited
F001845
Authorised Firms
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