DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Venetia Rose Eapen

DFSA Reference Number:

I016019

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Jun-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Mar-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Feb-2023

Withdrawal Date

05-May-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Dec-2021

Withdrawal Date

29-Nov-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Saray Capital (DIFC) Limited

F003530

Authorised Firms

iSCF Capital Limited

F002656

Authorised Firms

Holborn Assets (DIFC) Limited

F007545

Authorised Firms

Alkhair Capital (Dubai) Ltd

F002498

Authorised Firms


Title
Category
Date of Use

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