DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sunil Kumar Talwar

DFSA Reference Number:

I005330

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Authorised Individuals (Withdrawn)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Date Withdrawn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Authorised Firms (Withdrawn)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

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