Name
Mrs Svitlana Burlakova
DFSA Reference Number:
I007198
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Oct-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jan-2023
Withdrawal Date
01-Mar-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Mar-2017
Withdrawal Date
31-Mar-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Dec-2016
Withdrawal Date
31-Mar-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Jul-2016
Withdrawal Date
31-Mar-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Jun-2016
Withdrawal Date
01-Mar-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jan-2016
Withdrawal Date
31-Mar-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Jun-2015
Withdrawal Date
09-Nov-2015
Comments
CVC Advisers (Middle East) Limited
F007076
Authorised Firms
Salica Ventures (DIFC) Limited
F007439
Authorised Firms
LGT Capital Partners (Dubai) Limited
F001687
Authorised Firms
Ardonagh Specialty (MENA) Limited
F003873
Authorised Firms
Habib Capital Limited
F003383
Authorised Firms
Burgan Wealth Limited
F003519
Authorised Firms (Withdrawn)
20-Nov-2018
GWP Management Limited
F003497
Authorised Firms
Indus Valley Capital (UAE) Limited
F001367
Authorised Firms (Withdrawn)
09-Nov-2015
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