Individuals

Firm Name

Anax Capital Asset Management Company Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Sep-2024

Withdrawal Date

Comments

Firm Name

El Dorado Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Jan-2024

Withdrawal Date

Comments

Firm Name

Morphosis Venture Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Aug-2023

Withdrawal Date

Comments

Firm Name

Prudential Private Wealth Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Feb-2023

Withdrawal Date

Comments

Firm Name

Successo Ventures Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Jun-2023

Withdrawal Date

31-Oct-2024

Comments

Firm Name

Simpra Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2023

Withdrawal Date

01-Mar-2024

Comments

Firm Name

Aequitas Investments (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Feb-2023

Withdrawal Date

07-Sep-2023

Comments

Firm Name

Enam Asset Management (Middle East) Pvt. Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Apr-2019

Withdrawal Date

11-Aug-2020

Comments