Name
Ms Marta Malgorzata Cichecka
DFSA Reference Number:
I017035
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Oct-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Jul-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Jun-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Mar-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
05-Dec-2023
Withdrawal Date
Comments
Heptagon Capital (DIFC) Limited
F008730
Authorised Firms
Campbell Lutyens & Co. Ltd (DIFC Branch)
F009271
Authorised Firms
Giove Capital (DIFC) Limited
F009513
Authorised Firms
Cerberus Middle East Capital Limited
F008019
Authorised Firms
A.P. Moller Capital P/S
F004181
Authorised Firms
For better web experience, please use the website in portrait mode
