DFSA

Name

Mrs Argyro Leoutsea

DFSA Reference Number:

I014257

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Oct-2020

Withdrawal Date

23-Jun-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ypsilon Capital (DIFC) Ltd

F005322

Authorised Firms


Title
Category
Date of Use

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