Individuals

Firm Name

Novus Capital Advisors Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Sep-2024

Withdrawal Date

Comments

Firm Name

Invesense Asset Management Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jun-2024

Withdrawal Date

Comments

Firm Name

Tishman Speyer Europe S.A R.L. (DIFC Branch)

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Sep-2023

Withdrawal Date

Comments

Firm Name

FIG Investments Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Aug-2023

Withdrawal Date

Comments

Firm Name

SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Apr-2023

Withdrawal Date

Comments

Firm Name

Mabledon Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

09-Sep-2022

Withdrawal Date

02-Mar-2023

Comments