DFSA

Name

Mr James Gordon Hume

DFSA Reference Number:

I000324

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Licensed Director

Effective Date

02-Oct-2006

Withdrawal Date

17-Feb-2007

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Finance Officer,Money Laundering Reporting Officer,Responsible Officer,Senior Executive Officer,Senior Manager

Effective Date

18-Jun-2006

Withdrawal Date

17-Mar-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

IDS International Limited

F000311

Authorised Firms (Withdrawn)

09-Jul-2008

Volaw Trust & Corporate Services Limited

F000047

Authorised Firms (Withdrawn)

08-Feb-2009


Title
Category
Date of Use

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