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Mr Michael Holbrook Penniman

Name

Mr Michael Holbrook Penniman

DFSA Reference Number:

I007654

Firm Name

Alcazar Energy Limited

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

10-Mar-2019

Withdrawal Date

Comments

Firm Name

Alcazar Capital Limited

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

26-Nov-2015

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Alcazar Energy Limited

F003451

Authorised Firms (Withdrawn)

30-Nov-2022

Alcazar Capital Limited

F000631

Authorised Firms


Title
Category
Date of Use

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