DFSA
Enquiries
Services
Sign In
Back to individuals

Mr Ponnanna Mundachadira Cheeyanna

Name

Mr Ponnanna Mundachadira Cheeyanna

DFSA Reference Number:

I016195

Firm Name

Sigma Capital Partners MENA Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Jul-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sigma Capital Partners MENA Limited

F004667

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode