Individuals

Firm Name

CVC Advisers (Middle East) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Oct-2023

Withdrawal Date

Comments

Firm Name

Hambro Perks Ventures (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Jan-2023

Withdrawal Date

01-Mar-2024

Comments

Firm Name

LGT Capital Partners (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Mar-2017

Withdrawal Date

31-Mar-2022

Comments

Firm Name

Ardonagh Specialty (MENA) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Dec-2016

Withdrawal Date

31-Mar-2022

Comments

Firm Name

Habib Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jul-2016

Withdrawal Date

31-Mar-2022

Comments

Firm Name

Burgan Wealth Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jun-2016

Withdrawal Date

01-Mar-2018

Comments

Firm Name

GWP Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Jan-2016

Withdrawal Date

31-Mar-2022

Comments

Firm Name

Indus Valley Capital (UAE) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Jun-2015

Withdrawal Date

09-Nov-2015

Comments