DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Gary Envis

DFSA Reference Number:

I000034

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Dec-2004

Withdrawal Date

27-Aug-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ansbacher & Co Limited

F000005

Authorised Firms (Withdrawn)

24-Feb-2009


Title
Category
Date of Use

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