DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nigel Watson Sillitoe

DFSA Reference Number:

I000067

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Senior Manager

Effective Date

17-Jan-2008

Withdrawal Date

22-Jun-2009

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Representative,Money Laundering Reporting Officer,Senior Executive Officer,Senior Manager

Effective Date

01-Feb-2005

Withdrawal Date

06-Sep-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Thames River Capital LLP

F000715

Authorised Firms (Withdrawn)

22-Jun-2009

BNY Mellon Asset Management International Limited

F000007

Authorised Firms (Withdrawn)

15-Jun-2008


Title
Category
Date of Use

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