Name
Ms Arpitha Halley Danday
DFSA Reference Number:
I022294
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Feb-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Jan-2026
Withdrawal Date
Comments
Morphosis Venture Capital Limited
F007532
Authorised Firms
El Dorado Capital Limited
F008267
Authorised Firms
KCT CAPITAL LTD
F005331
Authorised Firms
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