DFSA

Name

Mr James Andre Barrett

DFSA Reference Number:

I009773

Firm Name

Cresen Limited

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

25-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Sep-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Mar-2024

Withdrawal Date

23-Jul-2024

Comments

Firm Name

Marex MENA Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jul-2022

Withdrawal Date

28-Jun-2024

Comments

Firm Name

HYCM Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Jun-2017

Withdrawal Date

16-Jun-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Cresen Limited

F008157

Authorised Firms

Olam Risk Management (DIFC) Limited

F008867

Authorised Firms

Sigma Capital Partners MENA Limited

F004667

Authorised Firms

Avalon Capital Partners DIFC Limited

F007935

Authorised Firms

Marex MENA Limited

F003347

Authorised Firms

HYCM Limited

F000048

Authorised Firms


Title
Category
Date of Use

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