DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Denitsa Petrova Dimitrova

DFSA Reference Number:

I008774

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

31-May-2017

Withdrawal Date

13-Oct-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Vy Capital Management Company Limited

F002384

Authorised Firms


Title
Category
Date of Use

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