Name
Mr Gabriel Nejmeh
DFSA Reference Number:
I009590
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Oct-2021
Withdrawal Date
15-Nov-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Nov-2020
Withdrawal Date
27-May-2021
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-May-2020
Withdrawal Date
15-Sep-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Jan-2019
Withdrawal Date
26-Aug-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-May-2018
Withdrawal Date
20-Dec-2018
Comments
ICG (DIFC) Limited
F006934
Authorised Firms
Emaar Capital (DIFC) Limited
F005670
Authorised Firms (Withdrawn)
27-Jun-2021
Brookfield Private Capital (DIFC) Limited
F006028
Authorised Firms
Coinvesting Capital Limited
F004911
Authorised Firms
SHUAA Capital International Ltd.
F000035
Authorised Firms (Withdrawn)
06-Apr-2020
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