Individuals

Firm Name

Dubai Cultiv8 Investments Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Nov-2024

Withdrawal Date

Comments

Firm Name

Nuwa Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Dec-2023

Withdrawal Date

Comments

Firm Name

Nuwa Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jun-2023

Withdrawal Date

29-Aug-2023

Comments

Firm Name

StratLink Advisory Group Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Jul-2023

Withdrawal Date

29-Aug-2023

Comments

Firm Name

TVM Capital Healthcare Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jun-2023

Withdrawal Date

29-Aug-2023

Comments

Firm Name

Sentinel Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jun-2023

Withdrawal Date

29-Aug-2023

Comments

Firm Name

Arrow Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Jul-2020

Withdrawal Date

08-May-2023

Comments

Firm Name

Lighthouse Canton Capital (DIFC) Pte Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Jun-2019

Withdrawal Date

02-Jun-2020

Comments