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Mr Balwant Kumar Singh

Name

Mr Balwant Kumar Singh

DFSA Reference Number:

I021093

Firm Name

Universal Capital Bank Financial Services Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Oct-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Universal Capital Bank Financial Services Limited

F004599

Authorised Firms


Title
Category
Date of Use

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