DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Samcy Philip

DFSA Reference Number:

I010595

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

31-Jan-2018

Withdrawal Date

06-Jan-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

A/T Capital Management Limited

F000717

Authorised Firms (Withdrawn)

06-Jan-2020


Title
Category
Date of Use

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