DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Thomas Hodgson

DFSA Reference Number:

I001972

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

02-Nov-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

20-Nov-2008

Withdrawal Date

30-Oct-2011

Comments

Firm Name

Deloitte LLP

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Nov-2007

Withdrawal Date

12-Jun-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ASCA Capital Limited

F007537

Authorised Firms

Deloitte Corporate Finance Limited

F000979

Authorised Firms (Withdrawn)

24-Apr-2017

Deloitte LLP

F000339

Authorised Firms (Withdrawn)

19-Jan-2010


Title
Category
Date of Use

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