Syscontek Consulting LLC: Public Censure

Public Statement by the Qatar Financial Centre Authority that it has censured Syscontek Consulting LLC for regulatory breaches regarding beneficial ownership requirements. Editor’s Note: Research by OffshoreAlert in the Qatar Financial Centre Public Register showed that Syscontek Consulting LLC, trading as SCT Consulting, was formed on November 26th, 2017, has had its “Licence Withdrawn by QFCA”, and its “significant shareholder” is Allan Brandt Callo, whose LinkedIn profile states that he is based in Dallas, Texas.

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Pages: 2

Topic: Regulatory

Date: September 08, 2020

Topics

Qatar Regulatory USA

Keywords

Allan Brandt Callo SCT Consulting

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