Name
Mrs Yamuna Govindan
DFSA Reference Number:
I013041
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Nov-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Aug-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-May-2021
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jun-2022
Withdrawal Date
13-Jan-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Mar-2022
Withdrawal Date
28-Feb-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Nov-2021
Withdrawal Date
08-Nov-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-May-2020
Withdrawal Date
24-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Apr-2020
Withdrawal Date
24-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Feb-2020
Withdrawal Date
24-May-2021
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Feb-2020
Withdrawal Date
24-May-2021
Comments
The Emirates Capital Limited (In Liquidation)
F000734
Authorised Firms
Blend International Limited
F007732
Authorised Firms
Abdulateef Abdullah Al Rajhi Capital Partners Limited
F005826
Authorised Firms (Withdrawn)
16-Jan-2024
Falcon Global Capital Limited (Suspended)
F006496
Authorised Firms
Jawa Investments (DIFC) Limited
F005500
Authorised Firms (Withdrawn)
08-Nov-2022
Plutus Associates Capital Limited
F005234
Authorised Firms
Capital Dynamics Limited
F004649
Authorised Firms (Withdrawn)
28-Apr-2023
ARP Global Capital Limited
F004721
Authorised Firms
BIBD (Middle East) Limited
F003828
Authorised Firms
Global Gate Capital Partners (DIFC) Limited
F004712
Authorised Firms
For better web experience, please use the website in portrait mode