Name
Mr Michael Holbrook Penniman
DFSA Reference Number:
I007654
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Mar-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Nov-2015
Withdrawal Date
Comments
Alcazar Energy Limited
F003451
Authorised Firms (Withdrawn)
30-Nov-2022
Alcazar Capital Limited
F000631
Authorised Firms
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