Name
Mr Ephraim Bautista Adia
DFSA Reference Number:
I011922
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
30-Oct-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
17-Mar-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
29-May-2019
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
14-Oct-2019
Withdrawal Date
26-Mar-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
28-Aug-2019
Withdrawal Date
03-Mar-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
13-Mar-2019
Withdrawal Date
30-Sep-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
17-Feb-2019
Withdrawal Date
11-Nov-2020
Comments
Ziina Ltd
F006737
Authorised Firms
Pearl Advisory Asset Management Limited
F005375
Authorised Firms
Adenium Energy Capital Advisors Limited (in Liquidation)
F001540
Authorised Firms (Withdrawn)
15-Aug-2023
BearBull Global Investments Group Limited
F003940
Authorised Firms
Edenhurst Capital Limited
F005081
Authorised Firms
Lighthouse Canton Capital (DIFC) Pte Limited
F004068
Authorised Firms
Arrow Capital (DIFC) Limited
F004766
Authorised Firms
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