Individuals

Firm Name

Fulcrum Capital (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Jul-2023

Withdrawal Date

22-Dec-2023

Comments

Firm Name

P79 Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Mar-2023

Withdrawal Date

22-Dec-2023

Comments

Firm Name

BIBD (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Feb-2023

Withdrawal Date

04-Jan-2024

Comments

Firm Name

ISP Financial Services (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Sep-2022

Withdrawal Date

11-Jan-2023

Comments

Firm Name

KKR MENA Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Feb-2022

Withdrawal Date

11-Jan-2023

Comments

Firm Name

Bank of London and The Middle East plc

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Sep-2021

Withdrawal Date

10-Jan-2023

Comments

Firm Name

Jadwa Investment (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jun-2021

Withdrawal Date

17-Jan-2022

Comments

Firm Name

Himmah Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Jun-2021

Withdrawal Date

10-Jan-2023

Comments

Firm Name

Fiducia Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-May-2021

Withdrawal Date

18-Jan-2023

Comments

Firm Name

SEE Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Mar-2020

Withdrawal Date

19-Jul-2020

Comments

Firm Name

Abraaj Capital Limited (In Liquidation)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Feb-2015

Withdrawal Date

30-Nov-2018

Comments

Firm Name

MENASA Capital Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jan-2014

Withdrawal Date

09-Jul-2015

Comments

Firm Name

UBS AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Dec-2007

Withdrawal Date

30-Nov-2013

Comments