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Mrs Monica Raj Kumar

Name

Mrs Monica Raj Kumar

DFSA Reference Number:

I020972

Firm Name

Threestones Capital (MEA) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Feb-2025

Withdrawal Date

30-Jan-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Threestones Capital (MEA) Ltd

F005730

Authorised Firms


Title
Category
Date of Use

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