DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Duncan Spencer Gore

DFSA Reference Number:

I015332

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Jan-2022

Withdrawal Date

15-Apr-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Nov-2021

Withdrawal Date

27-Apr-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Sep-2021

Withdrawal Date

18-Jan-2022

Comments

Firm Name

Teamup Ventures

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Sep-2021

Withdrawal Date

15-Apr-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jul-2021

Withdrawal Date

15-Apr-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Azura Middle East Limited

F007049

Authorised Firms

Lakemore Partners (DIFC) Limited

F003776

Authorised Firms

Audacia Capital Limited

F002709

Authorised Firms

Teamup Ventures

F006839

Authorised Firms

Kroma Capital Partners Limited

F003906

Authorised Firms


Title
Category
Date of Use

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