Individuals

Firm Name

Cresen Limited

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

27-Sep-2023

Withdrawal Date

Comments

Firm Name

STP Partners Limited

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

10-May-2023

Withdrawal Date

Comments

Firm Name

Sancta Capital Advisors Limited

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

27-May-2018

Withdrawal Date

Comments

Firm Name

Lakemore Partners (DIFC) Limited

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

07-Feb-2017

Withdrawal Date

Comments

Firm Name

Introspect Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

10-Oct-2018

Withdrawal Date

31-Jan-2023

Comments

Firm Name

Big Tree Asset Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

03-Jul-2018

Withdrawal Date

15-Dec-2019

Comments

Firm Name

Creek Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

29-Apr-2018

Withdrawal Date

31-Aug-2022

Comments

Firm Name

SEE Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Licensed Director

Effective Date

02-Oct-2017

Withdrawal Date

12-Jun-2019

Comments

Firm Name

R.J. Fleming & Co. (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

09-Feb-2017

Withdrawal Date

31-Dec-2017

Comments

Firm Name

Plurimi Wealth (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

18-Oct-2016

Withdrawal Date

11-May-2018

Comments

Firm Name

Huna Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

26-Sep-2016

Withdrawal Date

17-Oct-2018

Comments

Firm Name

SG & Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

28-Jun-2016

Withdrawal Date

07-Mar-2018

Comments

Firm Name

AllSeasonsPTL Investment Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

14-Sep-2015

Withdrawal Date

06-Jun-2016

Comments

Firm Name

Samena Capital Investments Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Licensed Director

Effective Date

24-Dec-2012

Withdrawal Date

18-Mar-2014

Comments