DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Kumar Gaurav Modgill

DFSA Reference Number:

I018105

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

28-Feb-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Walleye Capital (DIFC) Limited

F008819

Authorised Firms


Title
Category
Date of Use

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