Name
Ms Mounia Youss
DFSA Reference Number:
I019498
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Apr-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Dec-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Sep-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Dec-2024
Withdrawal Date
10-Apr-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Jul-2024
Withdrawal Date
25-Nov-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Apr-2024
Withdrawal Date
25-Sep-2024
Comments
Halston Street (DIFC) Limited
F011441
Authorised Firms
Hamilton Lane (UK) Limited (DIFC Branch)
F010135
Authorised Firms
North of South Capital (DIFC) Limited
F009825
Authorised Firms
Tudor Capital (DIFC) Limited
F009362
Authorised Firms
Eisler Capital (DIFC) Limited
F009760
Authorised Firms (Withdrawn)
25-Nov-2025
STP Partners Limited
F007286
Authorised Firms
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