Name
Mr Stephen Hefft
DFSA Reference Number:
I000991
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
16-Nov-2022
Withdrawal Date
09-Nov-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-May-2013
Withdrawal Date
09-Jan-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-May-2011
Withdrawal Date
24-Jul-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Oct-2006
Withdrawal Date
23-Feb-2011
Comments
Seven Investments Limited
F006820
Authorised Firms
Deutsche Kapital Limited
F002023
Authorised Firms (Withdrawn)
09-Jan-2018
United Investment Partners Limited
F001290
Authorised Firms (Withdrawn)
14-Aug-2016
FLB Capital Limited
F000309
Authorised Firms (Withdrawn)
23-Feb-2011
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