DFSA

Name

Mr Vipin Sood

DFSA Reference Number:

I004491

Firm Name

3 Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Licensed Director

Effective Date

19-Jul-2012

Withdrawal Date

17-Feb-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

3 Capital Limited

F001633

Authorised Firms (Withdrawn)

17-Feb-2020


Title
Category
Date of Use

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