Name
Mr Ronald Lacebal De Leon
DFSA Reference Number:
I007600
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
15-Oct-2018
Withdrawal Date
25-Oct-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
08-Oct-2017
Withdrawal Date
31-May-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
17-Jul-2016
Withdrawal Date
13-Jun-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
23-May-2016
Withdrawal Date
12-Jun-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Jan-2016
Withdrawal Date
13-Jun-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Oct-2015
Withdrawal Date
26-Jun-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Oct-2015
Withdrawal Date
15-Feb-2017
Comments
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Authorised Firms
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Authorised Firms (Withdrawn)
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