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Mr Nikhil Lavanian

Name

Mr Nikhil Lavanian

DFSA Reference Number:

I022845

Firm Name

Taptap Send DIFC Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

11-Dec-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Taptap Send DIFC Limited

F007317

Authorised Firms


Title
Category
Date of Use

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