DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Dean William Wickens

DFSA Reference Number:

I002908

Firm Name

Visionary Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Nov-2010

Withdrawal Date

25-Sep-2011

Comments

Firm Name

Royal Shield Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

29-Jul-2010

Withdrawal Date

02-Oct-2011

Comments

Firm Name

Kane Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

30-Mar-2009

Withdrawal Date

18-Aug-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Visionary Limited

F001291

Authorised Firms

Royal Shield Ltd

F001201

Authorised Firms (Withdrawn)

01-Oct-2018

Kane Limited

F001066

Authorised Firms (Withdrawn)

12-Nov-2012


Title
Category
Date of Use

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