DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Shankhadeep Nath

DFSA Reference Number:

I016791

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Jun-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lighthouse Canton Capital (DIFC) Pte Limited

F004068

Authorised Firms


Title
Category
Date of Use

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