Individuals

Firm Name

Alantra Corporate Finance (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Jul-2023

Withdrawal Date

Comments

Firm Name

Patronus Wealth Privé (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Mar-2022

Withdrawal Date

Comments

Firm Name

Protorisk (DIFC) Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Sep-2020

Withdrawal Date

Comments

Firm Name

Alpha Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Feb-2023

Withdrawal Date

18-Oct-2023

Comments

Firm Name

Bemo Investment Firm LTD

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Aug-2020

Withdrawal Date

24-Jan-2022

Comments

Firm Name

Strategic Investment Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jun-2018

Withdrawal Date

28-Jul-2020

Comments

Firm Name

Grant Thornton Audit and Accounting Limited (BVI)

Individual type

Designated Person (Withdrawn)

Functions

Money Laundering Reporting Officer

Effective Date

30-Jun-2021

Withdrawal Date

10-Feb-2022

Comments