DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Hala Numan

DFSA Reference Number:

I014578

Firm Name

HYCM Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Oct-2023

Withdrawal Date

01-May-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Oct-2021

Withdrawal Date

30-Mar-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-May-2021

Withdrawal Date

01-Apr-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HYCM Limited

F000048

Authorised Firms

Vy Capital Management Company Limited

F002384

Authorised Firms

Patria Investments UK Limited

F006574

Authorised Firms


Title
Category
Date of Use

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