Individuals

Firm Name

Tradeweb (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Jul-2025

Withdrawal Date

Comments

Firm Name

Silver Point Capital (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-May-2025

Withdrawal Date

Comments

Firm Name

Cerberus Middle East Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2024

Withdrawal Date

Comments

Firm Name

A.P. Moller Capital P/S

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

05-Dec-2023

Withdrawal Date

Comments

Firm Name

GPR Advisors Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Apr-2025

Withdrawal Date

20-Apr-2026

Comments

Firm Name

Heptagon Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Oct-2024

Withdrawal Date

01-Jul-2025

Comments

Firm Name

Campbell Lutyens & Co. Ltd (DIFC Branch)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Jul-2024

Withdrawal Date

01-Feb-2025

Comments

Firm Name

Giove Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Jun-2024

Withdrawal Date

31-Mar-2025

Comments