DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Kochappiillil Joseph Sunny

DFSA Reference Number:

I009382

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Feb-2017

Withdrawal Date

18-Jul-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Square Capital Limited

F003422

Authorised Firms (Withdrawn)

18-Jul-2019


Title
Category
Date of Use

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