DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ewan Andrew John Sherriff

DFSA Reference Number:

I008055

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Jun-2016

Withdrawal Date

31-Dec-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

06-Jan-2016

Withdrawal Date

09-Feb-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Harbour Wealth Management Limited

F003515

Authorised Firms

La Tresorerie Limited

F001507

Authorised Firms (Withdrawn)

28-Nov-2021


Title
Category
Date of Use

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