DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sean Steve Pereira

DFSA Reference Number:

I014081

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Aug-2021

Withdrawal Date

31-Jul-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

23-Nov-2020

Withdrawal Date

17-Feb-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

JB Drax Honoré (DIFC) Limited

F005031

Authorised Firms

Ebury Partners UK Limited

F004955

Authorised Firms (Withdrawn)

22-Mar-2024


Title
Category
Date of Use

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