DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sham Sunderlal Treon

DFSA Reference Number:

I014190

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

16-Aug-2020

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Arqaam Capital Limited

F000407

Authorised Firms


Title
Category
Date of Use

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