Individuals

Firm Name

Matador Investment Management Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Dec-2019

Withdrawal Date

13-Jan-2020

Comments

Firm Name

Latitude Capital Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

30-Jan-2019

Withdrawal Date

09-Jun-2019

Comments

Firm Name

ARP Global Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

13-Aug-2018

Withdrawal Date

09-Jan-2020

Comments

Firm Name

Al Hilal Investment Management (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

12-Jul-2018

Withdrawal Date

10-Mar-2019

Comments

Firm Name

Amalabh Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

08-Nov-2017

Withdrawal Date

12-Aug-2018

Comments

Firm Name

MENA Infrastructure Fund (GP) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

15-Jun-2017

Withdrawal Date

15-Jan-2020

Comments

Firm Name

Quilvest Capital (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

06-Jun-2017

Withdrawal Date

12-Jan-2020

Comments

Firm Name

Emerging Markets Capital Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Feb-2017

Withdrawal Date

03-Sep-2019

Comments