Individuals

Firm Name

Aquilla Nummus (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

25-Mar-2024

Withdrawal Date

03-Sep-2024

Comments

Firm Name

Ypsilon Capital (DIFC) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

29-Aug-2023

Withdrawal Date

31-Aug-2024

Comments

Firm Name

Ypsilon Capital (DIFC) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

08-Oct-2020

Withdrawal Date

05-Dec-2021

Comments

Firm Name

Holborn Assets (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

09-Feb-2023

Withdrawal Date

02-Sep-2024

Comments

Firm Name

Plus500AE LTD

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

01-Feb-2023

Withdrawal Date

21-Jun-2023

Comments

Firm Name

InvestSky Financial Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

30-Nov-2022

Withdrawal Date

04-Sep-2024

Comments

Firm Name

Aquamarine Financial Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

25-Jul-2022

Withdrawal Date

04-Oct-2022

Comments

Firm Name

HDFC Bank Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

06-Apr-2022

Withdrawal Date

06-Jul-2023

Comments

Firm Name

Coinvesting Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

25-Nov-2018

Withdrawal Date

16-Feb-2021

Comments