Name
Mr Peter David Litvin
DFSA Reference Number:
I004772
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
27-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
10-May-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
07-Feb-2017
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
10-Oct-2018
Withdrawal Date
31-Jan-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
03-Jul-2018
Withdrawal Date
15-Dec-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
27-May-2018
Withdrawal Date
06-Jun-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
29-Apr-2018
Withdrawal Date
31-Aug-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Licensed Director
Effective Date
02-Oct-2017
Withdrawal Date
12-Jun-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
09-Feb-2017
Withdrawal Date
31-Dec-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
18-Oct-2016
Withdrawal Date
11-May-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
26-Sep-2016
Withdrawal Date
17-Oct-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
28-Jun-2016
Withdrawal Date
07-Mar-2018
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
14-Sep-2015
Withdrawal Date
06-Jun-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Licensed Director
Effective Date
24-Dec-2012
Withdrawal Date
18-Mar-2014
Comments
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Authorised Firms
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Authorised Firms
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Authorised Firms
Huna Capital Limited
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Authorised Firms (Withdrawn)
17-Oct-2018
SG & Partners Limited
F002474
Authorised Firms (Withdrawn)
07-Mar-2018
AllSeasonsPTL Investment Management Limited
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Authorised Firms (Withdrawn)
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Authorised Firms
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