Individuals

Firm Name

Ypsilon Capital (DIFC) Ltd

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

17-Mar-2025

Withdrawal Date

Comments

Firm Name

Himmah Capital Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

20-Sep-2022

Withdrawal Date

Comments

Firm Name

DoubleLine Middle East Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

12-Oct-2020

Withdrawal Date

Comments

Firm Name

Audacia Capital Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

20-Mar-2016

Withdrawal Date

Comments

Firm Name

Lombard Forte Securities Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

24-Sep-2020

Withdrawal Date

26-Oct-2021

Comments

Firm Name

Impaxis Asset Management Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-Nov-2019

Withdrawal Date

04-Nov-2025

Comments

Firm Name

StoneX Financial (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

10-Jan-2018

Withdrawal Date

11-Nov-2021

Comments

Firm Name

Capitas (DIFC) Limited (Suspended)

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

05-Mar-2017

Withdrawal Date

01-Jun-2018

Comments

Firm Name

Ventura Capital Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

23-Feb-2017

Withdrawal Date

29-Nov-2018

Comments

Firm Name

514 Capital Partners (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

21-Dec-2016

Withdrawal Date

10-Jul-2017

Comments