Appendix III SHAREHOLDERS’ FIT AND PROPER FORM – FORM CBK FXD 3 CRITERIA FOR DETERMINING THE SUITABILITY OF PERSONS INTENDING TO HOLD OR ACQUIRE A STAKE IN A FOREX BUREAU LICENSED UNDER THE CENTRAL BANK OF KENYA ACT - Shareholders in the United Kingdom - Document - PDFSEARCH.IO

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	Appendix III SHAREHOLDERS’ FIT AND PROPER FORM – FORM/CBK/FXD/3 CRITERIA FOR DETERMINING THE SUITABILITY OF PERSONS INTENDING TO HOLD OR ACQUIRE A STAKE IN A FOREX BUREAU LICENSED UNDER THE CENTRAL BANK OF KENYA ACT Add to Reading List Document Date: 2013-01-24 01:33:45 Open Document File Size: 203,46 KB Share Result on Facebook Company DIRECTORSHIP Company / OATHS / SHAREHOLDING (DIRECTLY OWNED OR THROUGH NOMINEES) Company / / Facility facility Remarks *Borrower / Membership club No. Position / / Organization UN Court / CENTRAL BANK OF KENYA / / Position MAGISTRATE / manager / COMMISSIONER / Executive / director / shareholder / / ProvinceOrState New Brunswick / / SocialTag United Kingdom labour law

Appendix III SHAREHOLDERS’ FIT AND PROPER FORM – FORM/CBK/FXD/3 CRITERIA FOR DETERMINING THE SUITABILITY OF PERSONS INTENDING TO HOLD OR ACQUIRE A STAKE IN A FOREX BUREAU LICENSED UNDER THE CENTRAL BANK OF KENYA ACTAdd to Reading List