DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Barry John Elliss

DFSA Reference Number:

I008033

Firm Name

G CAPITAL Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Nov-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Jan-2016

Withdrawal Date

06-Dec-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

G CAPITAL Ltd

F005341

Authorised Firms

STP Partners Limited

F007286

Authorised Firms

Al Futtaim Investment Management Limited

F000334

Authorised Firms (Withdrawn)

06-Dec-2018


Title
Category
Date of Use

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