DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Richard Anthony Pudner

DFSA Reference Number:

I001424

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

01-Mar-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

28-Jul-2015

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

01-Aug-2017

Withdrawal Date

04-Aug-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

01-Mar-2017

Withdrawal Date

31-Jul-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

08-Jul-2012

Withdrawal Date

11-Mar-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

25-Feb-2007

Withdrawal Date

14-Jan-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lumina Capital Advisers Limited

F003774

Authorised Firms

Beehive P2P Limited

F004422

Authorised Firms

Beehive P2P Limited.

F003177

Authorised Firms (Withdrawn)

31-Jul-2017

Elyseum Capital Partners Limited

F002808

Authorised Firms

Emirates NBD Capital Limited

F000253

Authorised Firms

Emirates NBD Asset Management Limited

F000163

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode