Individuals

Firm Name

Palmela Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

28-Feb-2024

Withdrawal Date

Comments

Firm Name

Reef Capital Ltd

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

22-Feb-2024

Withdrawal Date

Comments

Firm Name

Fajr Capital Advisors Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Apr-2023

Withdrawal Date

26-Sep-2023

Comments

Firm Name

MENA Infrastructure Fund (GP) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Apr-2023

Withdrawal Date

26-Sep-2023

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Authorised Individuals (Withdrawn)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

24-Mar-2023

Withdrawal Date

26-Sep-2023

Comments

Firm Name

Apex Fund Services (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Dec-2017

Withdrawal Date

31-Jan-2023

Comments

Firm Name

Agilis Global Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Jul-2008

Withdrawal Date

18-Jan-2010

Comments

Firm Name

Company 415 Limited (Formally known as MFS International Limited)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Jul-2007

Withdrawal Date

25-Mar-2008

Comments