Asgar Ali Ravjani t/a Astrad Finance v Financial Services Authority: FIN 2008/0004

Upper Tribunal Tax and Chancery decision of Judge Oliver, Member Burbidge and Member O'Neill on 3 September 2008.

From:
HM Courts & Tribunals Service and Upper Tribunal (Tax and Chancery Chamber)
Published
1 December 2016
Category:
Financial Services
Release date:
3 September 2008

Read the full decision in Asgar Ali Ravjani trading as Astrad Finance: FIN 2008/0004.

SUPERVISORY NOTICE Permission Removal Authority s own initiative Application for authorisation Failure to disclose prior bankruptcy Whether Applicant failed to display integrity and willingness to cooperate with the Authority Whether Applicant failed to comply with terms of Supervisory Notice Whether Supervisory Notice should be suspended No Reference dismissed.

Updates to this page

Published 1 December 2016