Individuals

Firm Name

Plurimi Wealth (Dubai) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Oct-2018

Withdrawal Date

Comments

Firm Name

American Landmark Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Nov-2020

Withdrawal Date

26-Dec-2021

Comments

Firm Name

Eastdil Secured International Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Sep-2020

Withdrawal Date

18-Nov-2021

Comments

Firm Name

Oaktree Capital Management (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Jul-2020

Withdrawal Date

21-Dec-2021

Comments

Firm Name

Smart Crowd Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Jan-2020

Withdrawal Date

01-Jun-2020

Comments

Firm Name

Mercury Capital Advisors LLP

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Dec-2018

Withdrawal Date

12-Mar-2019

Comments

Firm Name

Russell Investments Limited (DIFC Branch)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Nov-2018

Withdrawal Date

16-Nov-2021

Comments