Name
Mr Leago Papo
DFSA Reference Number:
I015539
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Mar-2022
Withdrawal Date
05-Jan-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Nov-2021
Withdrawal Date
10-Jan-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Nov-2021
Withdrawal Date
20-Jun-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Oct-2021
Withdrawal Date
05-Jan-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Aug-2021
Withdrawal Date
29-Jul-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Aug-2021
Withdrawal Date
09-Jan-2023
Comments
Fajr Capital Advisors Limited
F001582
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F006864
Authorised Firms (Withdrawn)
21-Mar-2023
Smart Crowd Limited
F004285
Authorised Firms
Allanite Capital Limited
F005798
Authorised Firms
P79 Capital Limited
F004922
Authorised Firms
Capital Dynamics Limited
F004649
Authorised Firms (Withdrawn)
28-Apr-2023
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