DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Dinesh Gogia

DFSA Reference Number:

I009848

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

21-Dec-2017

Withdrawal Date

05-May-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lighthouse Canton Capital (DIFC) Pte Limited

F004068

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode