DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ronald Edwin Van Ballegooijen

DFSA Reference Number:

I002319

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Jan-2009

Withdrawal Date

03-May-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Jan-2009

Withdrawal Date

13-Dec-2009

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

27-Apr-2008

Withdrawal Date

22-Sep-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Millennium Finance Corporation Limited

F000030

Authorised Firms (Withdrawn)

12-Jul-2011

Millennium Private Equity Ltd

F000436

Authorised Firms (Withdrawn)

17-Jun-2015

The Royal Bank of Scotland N.V.

F000071

Authorised Firms (Withdrawn)

17-Jun-2013


Title
Category
Date of Use

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