Name
Mr Lachlan Davidson
DFSA Reference Number:
I001017
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Oct-2006
Withdrawal Date
23-Aug-2007
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
13-Aug-2006
Withdrawal Date
23-Aug-2007
Comments
DIB Capital Ltd
F000155
Authorised Firms (Withdrawn)
31-Mar-2014
Millennium Finance Corporation Limited
F000030
Authorised Firms (Withdrawn)
12-Jul-2011
For better web experience, please use the website in portrait mode
