Name
Mr Benjamin Pickup
DFSA Reference Number:
I016906
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Feb-2023
Withdrawal Date
09-May-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Dec-2022
Withdrawal Date
22-Aug-2024
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Sep-2022
Withdrawal Date
31-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jul-2022
Withdrawal Date
04-Apr-2024
Comments
MMP Ventures Limited
F006768
Authorised Firms
Octogone Middle East Limited
F007292
Authorised Firms
The Emirates Capital Limited (In Liquidation)
F000734
Authorised Firms
Soor Capital Management (DIFC) Limited
F004659
Authorised Firms
For better web experience, please use the website in portrait mode
