Name
Mr Neil Brian Darrington
DFSA Reference Number:
I001097
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Nov-2009
Withdrawal Date
23-Aug-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Oct-2007
Withdrawal Date
27-Apr-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Mar-2007
Withdrawal Date
27-Apr-2009
Comments
VTB Capital plc
F000994
Authorised Firms (Withdrawn)
08-May-2017
DQL Energy Limited
F000653
Authorised Firms (Withdrawn)
05-Jan-2017
Daman Securities International Ltd
F000149
Authorised Firms (Withdrawn)
23-Dec-2010
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