Name
Ms Catherine Michelle Ellis
DFSA Reference Number:
I007345
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Nov-2017
Withdrawal Date
30-Jun-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Jul-2015
Withdrawal Date
10-Aug-2017
Comments
Beehive P2P Limited
F004422
Authorised Firms
IR Capital Limited
F002639
Authorised Firms (Withdrawn)
10-Aug-2017
For better web experience, please use the website in portrait mode
