Date Issued:Apr 2026
TitleWael Abdelmohsen Abdellatif Mohamed Emara
Category:Decision Notice
Date Issued:Feb 2026
TitleArk Capital Management (Dubai) Limited (ARK)
Category:Decision Notice
Date Issued:Jan 2026
TitleEd Broking (MENA) Limited
Category:Decision Notice
Date Issued:Oct 2025
TitleMr Kulvir Virk
Category:Decision Notice
Date Issued:Oct 2024
TitleXen Capital Asia Pte Ltd (DIFC Representative Office)
Category:Decision Notice
Date Issued:Sep 2024
TitleMoore MKM Chartered Accountants LLC
Category:Enforceable Undertaking
Date Issued:Sep 2024
TitleMr Christian Franz Thurner
Category:Decision Notice
Date Issued:Sep 2024
TitleOCS International Finance LTD
Category:Decision Notice
Date Issued:Aug 2024
TitleMr Peter Georgiou
Category:Decision Notice
Date Issued:Jun 2024
TitleMr Daniyar Japarkulov
Category:Decision Notice
For better web experience, please use the website in portrait mode