Name
Mrs Lisa Dorothy Kelaart-Courtney
DFSA Reference Number:
I002482
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Sep-2010
Withdrawal Date
09-Dec-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Mar-2009
Withdrawal Date
08-Feb-2010
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Oct-2008
Withdrawal Date
02-Mar-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Oct-2008
Withdrawal Date
02-Jun-2009
Comments
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