Individuals

Firm Name

Global Partners Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Mar-2023

Withdrawal Date

Comments

Firm Name

Maisour Properties Tech Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Oct-2023

Withdrawal Date

22-Jan-2024

Comments

Firm Name

Baraka Financial Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Oct-2022

Withdrawal Date

01-Feb-2023

Comments

Firm Name

Mensha Ventures Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Oct-2021

Withdrawal Date

23-Nov-2023

Comments

Firm Name

OCS International Finance LTD (Restricted – Please read below)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-May-2021

Withdrawal Date

07-Oct-2022

Comments

Firm Name

Introspect Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Oct-2018

Withdrawal Date

16-Feb-2020

Comments

Firm Name

Creek Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Apr-2018

Withdrawal Date

29-Sep-2020

Comments

Firm Name

SEE Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Oct-2017

Withdrawal Date

16-Nov-2017

Comments

Firm Name

Maples Fund Services (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Aug-2013

Withdrawal Date

30-Sep-2020

Comments

Firm Name

Maples Fund Services (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Jun-2008

Withdrawal Date

16-Feb-2011

Comments