DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Katherine Ducat Arellano

DFSA Reference Number:

I007749

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

14-Feb-2017

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

21-Dec-2015

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

15-Sep-2021

Withdrawal Date

02-Nov-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

04-Feb-2018

Withdrawal Date

16-Dec-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

27-Mar-2017

Withdrawal Date

20-Sep-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Feb-2016

Withdrawal Date

28-Sep-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Dec-2015

Withdrawal Date

14-Aug-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Raseed Invest Limited

F006642

Authorised Firms

Fiducia Capital Limited

F004535

Authorised Firms

Kroma Capital Partners Limited

F003906

Authorised Firms

Habib Capital Limited

F003383

Authorised Firms

Amwal Capital Partners Limited

F003297

Authorised Firms

Index & Cie Limited

F002641

Authorised Firms

Aramis Partners Limited

F003343

Authorised Firms


Title
Category
Date of Use

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