Individuals

Firm Name

MSM Investment Advisors (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Oct-2020

Withdrawal Date

Comments

Firm Name

Tejara Capital International Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Jul-2020

Withdrawal Date

19-Jan-2024

Comments

Firm Name

GRIP (DIFC) Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Sep-2019

Withdrawal Date

30-Apr-2024

Comments

Firm Name

Century Private Wealth Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Jul-2019

Withdrawal Date

10-Aug-2022

Comments

Firm Name

KCT CAPITAL LTD

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jul-2019

Withdrawal Date

24-Jul-2023

Comments

Firm Name

Halkin Investments Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Dec-2018

Withdrawal Date

30-Apr-2024

Comments

Firm Name

PriceEarnings Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Oct-2018

Withdrawal Date

09-Apr-2020

Comments

Firm Name

Leo Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Jan-2018

Withdrawal Date

06-Nov-2019

Comments