Individuals

Firm Name

CSC Trustee Services (Middle East) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Jul-2023

Withdrawal Date

Comments

Firm Name

Integra Asset Management Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Jun-2022

Withdrawal Date

Comments

Firm Name

Integra Asset Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Jun-2018

Withdrawal Date

31-Dec-2021

Comments

Firm Name

Five Capital Advisors (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Oct-2016

Withdrawal Date

Comments

Firm Name

Candriam

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Jan-2016

Withdrawal Date

Comments

Firm Name

DP World Financial Services Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Jul-2021

Withdrawal Date

15-Mar-2022

Comments

Firm Name

IL&FS Global Financial Services (ME) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Apr-2018

Withdrawal Date

31-Dec-2018

Comments

Firm Name

CdR Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Mar-2017

Withdrawal Date

30-Apr-2022

Comments

Firm Name

Lakemore Partners (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Feb-2017

Withdrawal Date

28-Feb-2018

Comments

Firm Name

Trucial Investment Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Sep-2016

Withdrawal Date

29-Jun-2017

Comments

Firm Name

Trussbridge Advisory (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-May-2015

Withdrawal Date

03-Jan-2016

Comments