Individuals

Firm Name

Neo Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Feb-2024

Withdrawal Date

12-Sep-2024

Comments

Firm Name

IStar Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

22-Jan-2024

Withdrawal Date

17-Sep-2024

Comments

Firm Name

Taurus Wealth Advisors Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

11-Dec-2023

Withdrawal Date

31-Jan-2024

Comments

Firm Name

Straits Financial Advisors Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

29-Nov-2023

Withdrawal Date

24-Jul-2024

Comments

Firm Name

Ziina Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

30-Oct-2023

Withdrawal Date

25-Mar-2024

Comments

Firm Name

Pearl Advisory Asset Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Mar-2023

Withdrawal Date

21-Oct-2024

Comments

Firm Name

Adenium Energy Capital Advisors Limited (in Liquidation)

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Oct-2019

Withdrawal Date

26-Mar-2020

Comments

Firm Name

BearBull Global Investments Group Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Aug-2019

Withdrawal Date

03-Mar-2023

Comments

Firm Name

Edenhurst Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

29-May-2019

Withdrawal Date

09-Oct-2024

Comments

Firm Name

Lighthouse Canton Capital (DIFC) Pte Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

13-Mar-2019

Withdrawal Date

30-Sep-2020

Comments

Firm Name

Arrow Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Feb-2019

Withdrawal Date

11-Nov-2020

Comments