DFSA

Name

Mr Dinesh Gogia

DFSA Reference Number:

I009848

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

21-Dec-2017

Withdrawal Date

05-May-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lighthouse Canton Capital (DIFC) Pte Limited

F004068

Authorised Firms


Title
Category
Date of Use

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