Name
Ms Ayesha Talib
DFSA Reference Number:
I018138
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
18-May-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
24-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
17-Feb-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
27-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
28-Apr-2025
Withdrawal Date
05-Aug-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
14-Jan-2025
Withdrawal Date
05-Aug-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
25-Sep-2024
Withdrawal Date
31-May-2025
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
31-Jul-2024
Withdrawal Date
12-Aug-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
02-Oct-2023
Withdrawal Date
20-Jan-2024
Comments
Dubai Holding Investments (Management) Limited
F001052
Authorised Firms
Blue Mountain Capacity (DIFC) Limited
F013096
Authorised Firms
Theleme Partners (DIFC) Limited
F012599
Authorised Firms
Baron Capital Management (DIFC) Limited
F011236
Authorised Firms
Sweid & Sweid Capital Limited
F010689
Authorised Firms
Apeiron International (DIFC) Limited
F009441
Authorised Firms
Cultivar Insurance Limited
F009387
Authorised Firms
Multipass Platforms Limited (DIFC Branch)
F008489
Authorised Firms
Maisour Properties Tech Ltd
F007385
Authorised Firms
For better web experience, please use the website in portrait mode
