DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sujoy Sinha

DFSA Reference Number:

I000863

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Finance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

14-Aug-2006

Withdrawal Date

26-Apr-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Satya Capital (Dubai) Limited

F000288

Authorised Firms (Withdrawn)

29-Apr-2009


Title
Category
Date of Use

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