DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Sandra Kafui Uzor

DFSA Reference Number:

I018452

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jan-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Dec-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Nov-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Oct-2023

Withdrawal Date

19-Apr-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Octogone Middle East Limited

F007292

Authorised Firms

Balyasny Asset Management (Middle East) Limited

F008051

Authorised Firms

Ominvest Capital (DIFC) Limited

F007926

Authorised Firms

BDT & MSD Partners International, LLP – Dubai Branch

F008685

Authorised Firms

ISP Financial Services (DIFC) Limited

F006910

Authorised Firms

Himmah Capital Limited

F002906

Authorised Firms


Title
Category
Date of Use

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