Name
Mr Konstantinos Skandalis
DFSA Reference Number:
I000989
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
13-May-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
17-Apr-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
09-May-2013
Withdrawal Date
09-Jan-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
01-May-2011
Withdrawal Date
14-Mar-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Senior Executive Officer
Effective Date
18-Oct-2006
Withdrawal Date
23-Feb-2011
Comments
iSCF Capital Limited
F002656
Authorised Firms
P79 Capital Limited
F004922
Authorised Firms
Deutsche Kapital Limited
F002023
Authorised Firms (Withdrawn)
09-Jan-2018
United Investment Partners Limited
F001290
Authorised Firms (Withdrawn)
14-Aug-2016
FLB Capital Limited
F000309
Authorised Firms (Withdrawn)
23-Feb-2011
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