Name
Mr Kevin Paul Dolan
DFSA Reference Number:
I004081
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Jan-2014
Withdrawal Date
01-Nov-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
06-Jan-2014
Withdrawal Date
01-Nov-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
22-Feb-2011
Withdrawal Date
12-Dec-2013
Comments
Delta Partners Capital Limited
F001641
Authorised Firms (Withdrawn)
03-Feb-2020
Delta Partners Corporate Finance Limited
F001642
Authorised Firms (Withdrawn)
21-Jan-2021
MENASA Capital Management Limited
F001197
Authorised Firms (Withdrawn)
09-Jul-2015
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