DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Martin Thomas Le Pelley

DFSA Reference Number:

I002142

Firm Name

Kane Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Director,Money Laundering Reporting Officer

Effective Date

30-Mar-2009

Withdrawal Date

16-May-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kane Limited

F001066

Authorised Firms (Withdrawn)

12-Nov-2012


Title
Category
Date of Use

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