Hearing Details
Tajkarim Mohamed; Lacie Holdings Limited; Space Cloud Empire Limited, formerly known as CE Star Holdings Limited; Aly Ismail; NH Transcendental Business Solutions Inc.; Green Stream Botanicals Corp.; Executive Director
-
Date Opened:
2023-10-24 -
Hearing Type:
Enforcement
Hearing Status:
Hearing pending
Hearing Dates:
2023-12-13; 2024-04-09; 2024-10-29 - 2024-10-31; 2024-11-08;
Initial Allegations:
Trading without registration
Hearing Panel:
James Kershaw - Chair, Karen Keilty, Marion Shaw
Please Note:
On October 24, 2023, the Executive Director issued a notice of hearing. The hearing is scheduled to start on October 29, 2024.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
|
2023-10-25
|
2023/87
|
|
|
2023-10-24
|
2023 BCSECCOM 494
|