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Mr Sandeep Gupta

Name

Mr Sandeep Gupta

DFSA Reference Number:

I021146

Firm Name

Money Protects Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Apr-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Money Protects Capital Limited

F009299

Authorised Firms


Title
Category
Date of Use

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