Individuals

Firm Name

Eagle Capital Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

14-Sep-2023

Withdrawal Date

Comments

Firm Name

Mariana UFP Capital Markets (DIFC) Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

25-Aug-2023

Withdrawal Date

Comments

Firm Name

ISP Financial Services (DIFC) Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

14-Sep-2022

Withdrawal Date

Comments

Firm Name

Habib Capital Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

14-Feb-2017

Withdrawal Date

Comments

Firm Name

Raseed Invest Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

15-Sep-2021

Withdrawal Date

02-Nov-2021

Comments

Firm Name

Fiducia Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

04-Feb-2018

Withdrawal Date

16-Dec-2020

Comments

Firm Name

Kroma Capital Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

27-Mar-2017

Withdrawal Date

20-Sep-2017

Comments

Firm Name

Amwal Capital Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Feb-2016

Withdrawal Date

28-Sep-2016

Comments

Firm Name

Index & Cie Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

21-Dec-2015

Withdrawal Date

04-Jul-2023

Comments

Firm Name

Aramis Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Dec-2015

Withdrawal Date

14-Aug-2018

Comments