Name
Mrs Emilie Marcel
DFSA Reference Number:
I011289
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
22-Aug-2019
Withdrawal Date
01-Oct-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Apr-2019
Withdrawal Date
01-Oct-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
19-Nov-2018
Withdrawal Date
01-Oct-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Sep-2018
Withdrawal Date
01-Oct-2019
Comments
Permaneo Capital Ltd
F005515
Authorised Firms (Withdrawn)
14-Sep-2020
P79 Capital Limited
F004922
Authorised Firms
Dubai Cultiv8 Investments Limited
F004373
Authorised Firms
TVM Capital Healthcare Partners Limited
F001120
Authorised Firms
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