Name
Ms Sabrina Hamper
DFSA Reference Number:
I021534
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Apr-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Aug-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Oct-2025
Withdrawal Date
11-Feb-2026
Comments
ISP Financial Services (DIFC) Limited
F006910
Authorised Firms
CapitaLand (DIFC) Limited
F011235
Authorised Firms
Aksia ME Ltd
F010123
Authorised Firms
Himmah Capital Limited
F002906
Authorised Firms
Amwal Capital Partners Limited
F003297
Authorised Firms
For better web experience, please use the website in portrait mode
