Donre Advisory Limited enters liquidation
UK Financial Conduct Authority, 16-Jul-2024
A UK piece of the jigsaw owned by HK-based Brite Advisory Group.

• Orgs
  • BAG HK Limited
  • DONRE ADVISORY LIMITED
  • ONVESTOR ADVISORY LIMITED
  • PSG SIPP LIMITED
  • Relay Administration Limited
• People
  • Basi, Michael Sudagar
  • Basi, Nicholas
  • Donnelly, Mark (SFC:ASL794)
  • Lymer, John Charles

Restrictions on Donre Advisory Ltd
UK Financial Conduct Authority, 17-May-2024

• Orgs
  • BAG HK Limited
  • DONRE ADVISORY LIMITED
  • ONVESTOR ADVISORY LIMITED
  • PSG SIPP LIMITED
  • Relay Administration Limited
• People
  • Basi, Michael Sudagar
  • Basi, Nicholas
  • Donnelly, Mark (SFC:ASL794)
  • Lymer, John Charles

MC Trustees (Malta) Ltd fined EUR160k (subject to appeal)
Malta Financial Services Authority, 14-May-2021

• Orgs
  • MC Trustees (Malta) Limited