DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Daniel Tovio Mendel Baumslag

DFSA Reference Number:

I003160

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

03-Aug-2015

Withdrawal Date

02-Aug-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

25-Oct-2009

Withdrawal Date

27-Sep-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

KBC Aldini Capital Limited

F000676

Authorised Firms (Withdrawn)

26-Nov-2020


Title
Category
Date of Use

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