Name
Mrs Sandra Kafui Uzor
DFSA Reference Number:
I018452
Firm Name
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
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Jan-2024
Withdrawal Date
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
21-Dec-2023
Withdrawal Date
29-Nov-2024
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
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
For better web experience, please use the website in portrait mode
