Name
Mr Craig Ronald Roberts
DFSA Reference Number:
I000759
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director,Senior Executive Officer
Effective Date
23-Sep-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
24-Jan-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
25-Mar-2013
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
04-Feb-2018
Withdrawal Date
27-Oct-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
12-Dec-2017
Withdrawal Date
30-May-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
13-Jul-2006
Withdrawal Date
23-Jan-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
06-Jul-2017
Withdrawal Date
07-Mar-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
04-May-2017
Withdrawal Date
17-Jul-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
31-May-2015
Withdrawal Date
29-Jan-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
16-Dec-2012
Withdrawal Date
26-Feb-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
09-Aug-2011
Withdrawal Date
01-Apr-2012
Comments
Capricorn Fund Managers (DIFC) Limited
F008633
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F004535
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Apex Fund Services (Dubai) Limited
F000255
Authorised Firms
SG & Partners Limited
F002474
Authorised Firms (Withdrawn)
07-Mar-2018
Credit Financier Invest (DIFC) Limited
F003933
Authorised Firms (Withdrawn)
17-Jul-2024
RoC Capital Management (Dubai) Ltd
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Authorised Firms (Withdrawn)
29-Jan-2017
Alpen Asset Advisors Limited
F002025
Authorised Firms
Sanne Group (Dubai) Limited
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Authorised Firms (Withdrawn)
23-Dec-2015
United Investment Partners Limited
F001290
Authorised Firms (Withdrawn)
14-Aug-2016
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