Name
Ms Hala Numan
DFSA Reference Number:
I014578
Firm Name
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Authorised Individuals (Withdrawn)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
Firm Name
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Authorised Individuals (Withdrawn)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
Firm Name
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Authorised Individuals (Withdrawn)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
HYCM Limited
F000048
Authorised Firms
Vy Capital Management Company Limited
F002384
Authorised Firms
Patria Investments UK Limited
F006574
Authorised Firms
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