Theophilus Folagbade Sonaike t/a FT Insurance Services v Financial Services Authority: FIN 2005/0021 and 0023
Upper Tribunal Tax and Chancery decision of Judge Oliver QC, Member O’Neill and Member Clayton on 14 November 2005.
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.REGULATED ACTIVITIES – Variation of permission – Conviction of Applicant for offences involving dishonesty – Applicant failed to notify arrest, charge and conviction in questionnaires issued by Authority – Removal of all regulated activities – Cancellation of permission – Reference dismissed.