DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Thomas Varghese

DFSA Reference Number:

I002056

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

20-Jan-2020

Withdrawal Date

13-Jan-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

DGF Capital Limited

F003953

Authorised Firms (Withdrawn)

13-Jan-2023


Title
Category
Date of Use

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