DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Craig Dean Moore

DFSA Reference Number:

I008247

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

01-Aug-2017

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

01-Mar-2017

Withdrawal Date

31-Jul-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Beehive P2P Limited

F004422

Authorised Firms

Beehive P2P Limited.

F003177

Authorised Firms (Withdrawn)

31-Jul-2017


Title
Category
Date of Use

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