Name
Mr Victor Adiamah
DFSA Reference Number:
I016950
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Feb-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Apr-2025
Withdrawal Date
17-Dec-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Oct-2023
Withdrawal Date
02-Feb-2026
Comments
Edmond de Rothschild (Middle East) Limited
F007577
Authorised Firms
Mariana UFP Capital Markets (DIFC) Limited
F002918
Authorised Firms
Kroma Capital Partners Limited
F003906
Authorised Firms (Withdrawn)
02-Feb-2026
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