DFSA

Name

Mr Kapil Sahni

DFSA Reference Number:

I008719

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

29-Dec-2016

Withdrawal Date

10-Aug-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Leo Capital (DIFC) Limited

F003714

Authorised Firms (Withdrawn)

06-Nov-2019


Title
Category
Date of Use

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