Individuals

Firm Name

Caxton Asset Management (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Dec-2023

Withdrawal Date

Comments

Firm Name

Oaktree Capital Management (Dubai) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jul-2022

Withdrawal Date

Comments

Firm Name

Eastdil Secured International Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2021

Withdrawal Date

Comments

Firm Name

Mizuho International plc

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2021

Withdrawal Date

Comments

Firm Name

Cygnum Capital Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Mar-2022

Withdrawal Date

01-Oct-2023

Comments

Firm Name

American Landmark Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Dec-2021

Withdrawal Date

13-Nov-2023

Comments