Name
Ms Olivia Carla Shone
DFSA Reference Number:
I019719
Firm Name
Individual type
Authorised Individuals
Functions
Money Laundering Reporting Officer
Effective Date
01-Jun-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
23-Oct-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Nov-2024
Withdrawal Date
08-Aug-2025
Comments
Stake Properties Limited
F005879
Authorised Firms
Argentex DIFC Limited
F009607
Authorised Firms (Withdrawn)
20-Nov-2025
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