Name
Mr Kumar Gaurav Modgill
DFSA Reference Number:
I018105
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director,Senior Executive Officer
Effective Date
30-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
28-Feb-2024
Withdrawal Date
01-Nov-2025
Comments
Sokin DIFC Limited
F011898
Authorised Firms
Walleye Capital (DIFC) Limited
F008819
Authorised Firms
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