DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Robin Roy

DFSA Reference Number:

I001299

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

23-May-2007

Withdrawal Date

04-Jul-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Arqaam Capital Limited

F000407

Authorised Firms


Title
Category
Date of Use

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