DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Christopher Diego Holder

DFSA Reference Number:

I003064

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

21-Apr-2009

Withdrawal Date

03-Jun-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lombard Forte Securities Limited

F000284

Authorised Firms (Withdrawn)

26-Oct-2021


Title
Category
Date of Use

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