Name
Ms Elizabeth Oluwatoyin Shogelola
DFSA Reference Number:
I006233
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jul-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jul-2022
Withdrawal Date
31-Mar-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-May-2019
Withdrawal Date
10-Jun-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Mar-2017
Withdrawal Date
02-May-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Oct-2015
Withdrawal Date
09-Mar-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Feb-2015
Withdrawal Date
22-Mar-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Dec-2014
Withdrawal Date
16-Mar-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Nov-2014
Withdrawal Date
09-Mar-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Oct-2014
Withdrawal Date
02-Mar-2017
Comments
Plus500AE LTD
F005651
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Ark Capital Management (Dubai) Limited
F002214
Authorised Firms
Lazard Gulf Limited
F000567
Authorised Firms
One Financial Markets (DIFC) Limited
F003943
Authorised Firms (Withdrawn)
22-Apr-2019
Zenith Bank (UK) Limited - (DIFC Branch)
F002652
Authorised Firms
Capital Investments (DIFC) Ltd
F002497
Authorised Firms
LGT Capital Partners (Dubai) Limited
F001687
Authorised Firms
Neerav Investment Advisory Services (Dubai) Limited
F000775
Authorised Firms (Withdrawn)
24-Sep-2018
360 ONE Private Wealth (Dubai) Limited
F001202
Authorised Firms
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