DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Rakhee Shailesh Regay

DFSA Reference Number:

I017902

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

05-Apr-2023

Withdrawal Date

31-Jan-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Moonrock Investments Limited

F007050

Authorised Firms


Title
Category
Date of Use

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