Name
Mr Jibi Shaji
DFSA Reference Number:
I016868
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-May-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Mar-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Aug-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2022
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jan-2023
Withdrawal Date
16-Jan-2024
Comments
BlueGold Capital Asset Management Limited
F005894
Authorised Firms
Asanga Capital Limited
F007064
Authorised Firms
Abdulateef Abdullah Al Rajhi Capital Partners Limited
F005826
Authorised Firms (Withdrawn)
16-Jan-2024
GR Risk Partners Limited
F001351
Authorised Firms
Risk Exchange (DIFC) Limited
F002239
Authorised Firms
For better web experience, please use the website in portrait mode
