Individuals

Firm Name

Maisour Properties Tech Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-May-2024

Withdrawal Date

Comments

Firm Name

Sancta Capital Advisors Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Feb-2021

Withdrawal Date

Comments

Firm Name

GSB Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Oct-2022

Withdrawal Date

01-Jun-2023

Comments

Firm Name

GSB Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Apr-2021

Withdrawal Date

30-Jun-2022

Comments

Firm Name

Eureeca DIFC Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Sep-2022

Withdrawal Date

24-May-2023

Comments

Firm Name

Dar Al Mal Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Aug-2020

Withdrawal Date

05-May-2023

Comments

Firm Name

Threestones Capital (MEA) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Aug-2020

Withdrawal Date

05-Jan-2023

Comments

Firm Name

Harbour Wealth Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Jun-2018

Withdrawal Date

01-Apr-2022

Comments