NAME OF COMPANY: Golden Tangent Holdings Limited
ASSOCIATED INDIVIDUALS: Sajid Abdul Sattar Shaikh
REASON FOR WARNING: We are of the view that Mr Shaikh provided false information to the FMA when applying for re-registration on the Financial Service Providers Register for a company that he was a director of. This conduct was carried out by Mr Shaikh when he held a position of authority, as a company director. Mr Shaikh did not exercise the care, diligence and skill in performing his duties that a reasonable director would exercise in the same circumstances.
Let us know what you think
Did you find this page useful?