DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Amit Diwan

DFSA Reference Number:

I005966

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

03-Feb-2014

Withdrawal Date

22-Apr-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

SinoGulf (DIFC) Limited

F000633

Authorised Firms


Title
Category
Date of Use

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