DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Manali Gaggar

DFSA Reference Number:

I010353

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

08-Jan-2018

Withdrawal Date

05-Nov-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Faber Capital (DIFC) Limited

F003013

Authorised Firms


Title
Category
Date of Use

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