DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Mary Anne Del Rosario

DFSA Reference Number:

I008379

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

15-Aug-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Oct-2025

Withdrawal Date

31-May-2026

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

24-Jun-2025

Withdrawal Date

29-Aug-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

09-Dec-2024

Withdrawal Date

17-Nov-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

27-Sep-2024

Withdrawal Date

01-Jul-2025

Comments

Firm Name

AOP Capital Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

26-Sep-2024

Withdrawal Date

31-May-2026

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

21-Apr-2021

Withdrawal Date

06-Jul-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

18-Jul-2018

Withdrawal Date

02-Feb-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

04-Apr-2016

Withdrawal Date

08-Jul-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

CVC Advisers (Middle East) Limited

F007076

Authorised Firms

Stronghold Capital Management Limited

F010961

Authorised Firms

Sovereign Capital Limited

F010525

Authorised Firms

Hedgepoint Global Markets Limited

F007998

Authorised Firms

Lone Star Europe Acquisitions Limited

F008110

Authorised Firms (Withdrawn)

01-Jul-2025

AOP Capital Ltd.

F007420

Authorised Firms

ARX FINANCIAL ENGINEERING Limited

F006421

Authorised Firms

GMG (Dubai) Limited

F001134

Authorised Firms


Title
Category
Date of Use

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