DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Radhika Talwar

DFSA Reference Number:

I006633

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

21-Dec-2014

Withdrawal Date

30-Aug-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lagoon Capital Partners Limited

F002259

Authorised Firms (Withdrawn)

30-Aug-2015


Title
Category
Date of Use

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