Name
Mrs Flicia Oluwa Yemi Oluwa Tuyi
DFSA Reference Number:
I013792
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
07-Mar-2021
Withdrawal Date
27-Apr-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Feb-2021
Withdrawal Date
14-Dec-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Jul-2020
Withdrawal Date
16-Dec-2021
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Apr-2020
Withdrawal Date
08-Sep-2021
Comments
Atlas Wealth Management (DIFC) Limited
F005228
Authorised Firms
Partners Group Advisors (DIFC) Limited
F004123
Authorised Firms
Sidra Capital Limited
F003142
Authorised Firms
Havenvest Private Equity Middle East Limited
F001585
Authorised Firms (Withdrawn)
08-Sep-2021
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