DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Pratap Thakkar

DFSA Reference Number:

I003303

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Dec-2009

Withdrawal Date

23-Mar-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

GFI Securities Limited

F000783

Authorised Firms


Title
Category
Date of Use

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