DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sandeep Nanda

DFSA Reference Number:

I005633

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

06-Oct-2013

Withdrawal Date

30-Aug-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lagoon Capital Partners Limited

F002259

Authorised Firms (Withdrawn)

30-Aug-2015


Title
Category
Date of Use

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