Name
Mr Daniel Oladipupo Williams
DFSA Reference Number:
I021048
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jan-2026
Withdrawal Date
07-Jan-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Aug-2025
Withdrawal Date
05-Jan-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Apr-2025
Withdrawal Date
06-Jan-2026
Comments
Blu Stone Capital Limited
F012260
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F007121
Authorised Firms
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