DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Lon Gee Ho

DFSA Reference Number:

I004116

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Nov-2012

Withdrawal Date

01-Oct-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

27-Dec-2011

Withdrawal Date

31-Oct-2012

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Mar-2011

Withdrawal Date

09-Aug-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Integrated Alternative Finance Limited

F001735

Authorised Firms (Withdrawn)

17-Oct-2019

Pharos Financial Advisors Limited

F000957

Authorised Firms (Withdrawn)

31-Oct-2012

United Investment Partners Limited

F001290

Authorised Firms (Withdrawn)

14-Aug-2016


Title
Category
Date of Use

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