Name
Ms Sharon Narelle Ditchburn
DFSA Reference Number:
I001453
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
13-Apr-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Jul-2017
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Jun-2017
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
04-Feb-2016
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
06-Dec-2018
Withdrawal Date
20-May-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Jun-2018
Withdrawal Date
07-Mar-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Jan-2018
Withdrawal Date
18-Oct-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Jun-2017
Withdrawal Date
22-Feb-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Oct-2015
Withdrawal Date
11-May-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Oct-2015
Withdrawal Date
01-Mar-2016
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Sep-2015
Withdrawal Date
30-Nov-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-May-2014
Withdrawal Date
12-Nov-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Dec-2013
Withdrawal Date
25-May-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Aug-2013
Withdrawal Date
23-Feb-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Dec-2012
Withdrawal Date
04-Jun-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Sep-2010
Withdrawal Date
07-Jun-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Sep-2010
Withdrawal Date
24-Nov-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Nov-2009
Withdrawal Date
08-Oct-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Aug-2009
Withdrawal Date
17-Jun-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jul-2009
Withdrawal Date
09-Dec-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jun-2009
Withdrawal Date
12-Jul-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Jun-2009
Withdrawal Date
20-Jan-2010
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-May-2009
Withdrawal Date
14-Apr-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Feb-2009
Withdrawal Date
20-Sep-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Oct-2008
Withdrawal Date
17-Mar-2009
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Oct-2008
Withdrawal Date
11-Mar-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jun-2008
Withdrawal Date
31-Mar-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-May-2008
Withdrawal Date
30-Dec-2008
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Nov-2007
Withdrawal Date
27-Oct-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Nov-2007
Withdrawal Date
08-Feb-2009
Comments
Firm Name
Individual type
Key Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Risk Officer
Effective Date
08-Jun-2016
Withdrawal Date
12-Jul-2016
Comments
Africap Middle East Limited
F005129
Authorised Firms
Ocorian Corporate Services (DIFC) Limited
F005096
Authorised Firms (Withdrawn)
20-May-2020
Bastion Capital London Limited
F002870
Authorised Firms (Withdrawn)
07-Mar-2019
ENTO Capital Management Limited
F002897
Authorised Firms
Saray Capital (DIFC) Limited
F003530
Authorised Firms
MMK Capital Ltd
F003899
Authorised Firms
Morgan Gatsby Limited (Suspended)
F001950
Authorised Firms (Withdrawn)
24-Mar-2020
Nasdaq Dubai
F000026
Authorised Market Institutions
Awad Capital Ltd.
F002856
Authorised Firms
Decca Investments Limited
F001734
Authorised Firms (Withdrawn)
20-Jul-2017
Palma Capital Limited
F001074
Authorised Firms (Withdrawn)
07-May-2019
Blackrock Advisors (UK) Limited - Dubai Branch
F000738
Authorised Firms
CIFG Makeen Capital Limited
F002382
Authorised Firms (Withdrawn)
12-Nov-2014
Jadara Capital Partners Limited
F002330
Authorised Firms (Withdrawn)
25-May-2015
Killik & Co LLP
F000421
Authorised Firms (Withdrawn)
23-Feb-2017
FH Capital Limited
F000819
Authorised Firms (Withdrawn)
04-Jun-2017
Innovest Securities Company Limited
F000797
Authorised Firms (Withdrawn)
07-Jun-2012
Cayman National (Dubai) Ltd
F000931
Authorised Firms
Akbank (Dubai) Limited
F001170
Authorised Firms (Withdrawn)
29-Mar-2017
Millennium Private Equity Ltd
F000436
Authorised Firms (Withdrawn)
17-Jun-2015
Burj Global Capital Limited
F001088
Authorised Firms (Withdrawn)
09-Dec-2010
Millennium Finance Corporation Limited
F000030
Authorised Firms (Withdrawn)
12-Jul-2011
IDM (MENA) Limited
F001030
Authorised Firms (Withdrawn)
04-May-2010
BNP Paribas Investment Partners Asia Limited
F001034
Authorised Firms (Withdrawn)
14-Apr-2010
Louvre Group (Middle East) Limited
F000458
Authorised Firms (Withdrawn)
20-Sep-2010
Epic Investments Limited
F000923
Authorised Firms (Withdrawn)
21-Mar-2010
Aurum Capital Limited Liability Partnership
F000906
Authorised Firms (Withdrawn)
16-Aug-2018
Duke Equity Limited
F000312
Authorised Firms (Withdrawn)
31-Mar-2009
Waqf Trust Services Limited
F000651
Authorised Firms (Withdrawn)
28-Oct-2009
MAC Capital Limited
F000644
Authorised Firms (Withdrawn)
27-Oct-2013
Volaw Trust & Corporate Services Limited
F000047
Authorised Firms (Withdrawn)
08-Feb-2009
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