Name
Ms Nadilah Hussain
DFSA Reference Number:
I017712
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-May-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Responsible Officer
Effective Date
03-Feb-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Sep-2023
Withdrawal Date
24-May-2024
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Mar-2023
Withdrawal Date
14-Sep-2023
Comments
Global Wealth Financial (Middle East) Limited
F012737
Authorised Firms
Photon Dance (DIFC) Limited
F010944
Authorised Firms
Prospera Wealth Management Limited
F011430
Authorised Firms
CMC Markets Middle East Limited
F002740
Authorised Firms
UCap Asset Management (Middle East) Limited
F006733
Authorised Firms
For better web experience, please use the website in portrait mode
