Individuals

Firm Name

The Emirates Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Nov-2023

Withdrawal Date

Comments

Firm Name

Blend International Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Aug-2023

Withdrawal Date

Comments

Firm Name

Plutus Associates Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-May-2021

Withdrawal Date

Comments

Firm Name

Abdulateef Abdullah Al Rajhi Capital Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Jun-2022

Withdrawal Date

13-Jan-2023

Comments

Firm Name

Falcon Global Capital Limited (Suspended)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Mar-2022

Withdrawal Date

28-Feb-2023

Comments

Firm Name

Jawa Investments (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Nov-2021

Withdrawal Date

08-Nov-2022

Comments

Firm Name

Capital Dynamics Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-May-2020

Withdrawal Date

24-May-2021

Comments

Firm Name

ARP Global Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Apr-2020

Withdrawal Date

24-May-2021

Comments

Firm Name

BIBD (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Feb-2020

Withdrawal Date

24-May-2021

Comments

Firm Name

Global Gate Capital Partners (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Feb-2020

Withdrawal Date

24-May-2021

Comments