DFSA

Name

Mrs Nina Angela Sooranna-Auchoybur

DFSA Reference Number:

I009533

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

24-Aug-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

06-Dec-2018

Withdrawal Date

20-May-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Neo Capital (DIFC) Limited

F004559

Authorised Firms

Ocorian Corporate Services (DIFC) Limited

F005096

Authorised Firms (Withdrawn)

20-May-2020


Title
Category
Date of Use

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