Name
Ms Wee Chew Har
DFSA Reference Number:
I008293
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
20-Sep-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
12-Oct-2020
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
20-Nov-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
20-Mar-2016
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
24-Sep-2020
Withdrawal Date
26-Oct-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
05-Mar-2017
Withdrawal Date
01-Jun-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
23-Feb-2017
Withdrawal Date
29-Nov-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
21-Dec-2016
Withdrawal Date
10-Jul-2017
Comments
Himmah Capital Limited
F002906
Authorised Firms
DoubleLine Middle East Limited
F005617
Authorised Firms
Lombard Forte Securities Limited
F000284
Authorised Firms (Withdrawn)
26-Oct-2021
Impaxis Asset Management Middle East Limited
F005232
Authorised Firms
Capitas (DIFC) Limited (Suspended)
F004010
Authorised Firms (Withdrawn)
16-Jul-2020
Ventura Capital Management Limited
F003280
Authorised Firms (Withdrawn)
29-Nov-2018
514 Capital Partners (DIFC) Limited
F003945
Authorised Firms (Withdrawn)
10-Jul-2017
Audacia Capital Limited
F002709
Authorised Firms
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