Individuals

Firm Name

Alben Capital Ltd

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

24-Jan-2023

Withdrawal Date

Comments

Firm Name

Credit Financier Invest (DIFC) Limited

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

04-May-2017

Withdrawal Date

Comments

Firm Name

Alpen Asset Advisors Limited

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

25-Mar-2013

Withdrawal Date

Comments

Firm Name

Fiducia Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

04-Feb-2018

Withdrawal Date

27-Oct-2018

Comments

Firm Name

Apex Fund Services (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

12-Dec-2017

Withdrawal Date

30-May-2023

Comments

Firm Name

Apex Fund Services (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

13-Jul-2006

Withdrawal Date

23-Jan-2012

Comments

Firm Name

SG & Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

06-Jul-2017

Withdrawal Date

07-Mar-2018

Comments

Firm Name

RoC Capital Management (Dubai) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

31-May-2015

Withdrawal Date

29-Jan-2017

Comments

Firm Name

Sanne Group (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

16-Dec-2012

Withdrawal Date

26-Feb-2014

Comments

Firm Name

United Investment Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

09-Aug-2011

Withdrawal Date

01-Apr-2012

Comments