WebJul 6, 2024 · The three firms are Coworth Fintech Ltd, Coworth Investments Ltd and Novus Fintech Ltd. Mr Coles disputes the DFSA’s findings and has referred the decisions to the … WebThe City of Fawn Creek is located in the State of Kansas. Find directions to Fawn Creek, browse local businesses, landmarks, get current traffic estimates, road conditions, and …
DFSA fines director USD 240,000 and censures three related firms …
WebCoworth Fintech’s registered office was at ‘Unit 905, Level 9, Liberty House, DIFC, PO Box 507250, UAE’ but, as at 25 May 2024, it had not started trading and, as a “Fintech business”, it would be paperless; c. Coworth RAK’s registered office is “Flexi Desks, Al Hamra Industrial Zone, Free WebCoworth Investments Ltd and Novus Fintech Ltd (collectively, the “Firms”) for obstruction to requested information from the DFSA. The DFSA commenced an investigation of the Firms’ activities within the DIFC after suspicion that the Firms were conducting financial services without authorisation. Mr Coles, the sole liegendmatch fribourg
DECISION NOTICE Coworth Investments
WebJul 6, 2024 · The Dubai Financial Services Authority (DFSA) has published Decision Notices taking action against Stuart Coles and three related companies of which Coles was the sole owner and director. The three firms are Coworth Fintech Ltd, Coworth Investments Ltd and Novus Fintech Ltd. The DFSA imposed a financial penalty of $240,000 … Webd. Coworth Investments (RAK) Ltd (Coworth RAK). 19. Coworth Fintech is a non -regulated DIFC company that was incorporated and registered on 5January 2024. Coworth Fintech purports to provide Fintech and IT consultancy related services. 20. Novus Fintech is also a nonregulated DIFC company- , and it was incorporated and registered on 24 … WebCoworth Investments is a management consulting firm, founded in 2024 and headquartered in Slough, United Kingdom. The firm provides independent and customized advice on business optimization, capital raising, structures, valuations, financial analysis, growth strategies, and mergers and acquisitions. The firm also specializes in researching ... mcmaster distribution centers