DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Konstantinos Skandalis

DFSA Reference Number:

I000989

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

13-May-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

17-Apr-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

09-May-2013

Withdrawal Date

09-Jan-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

01-May-2011

Withdrawal Date

14-Mar-2012

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

18-Oct-2006

Withdrawal Date

23-Feb-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

iSCF Capital Limited

F002656

Authorised Firms

P79 Capital Limited

F004922

Authorised Firms

Deutsche Kapital Limited

F002023

Authorised Firms (Withdrawn)

09-Jan-2018

United Investment Partners Limited

F001290

Authorised Firms (Withdrawn)

14-Aug-2016

FLB Capital Limited

F000309

Authorised Firms (Withdrawn)

23-Feb-2011


Title
Category
Date of Use

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