DFSA

Name

Ms Nehha Kaapil

DFSA Reference Number:

I012564

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

12-Mar-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

10-Nov-2019

Withdrawal Date

12-Jun-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ari Financial Group Limited

F008833

Authorised Firms

IPG Financial Services PTE Ltd

F004772

Authorised Firms


Title
Category
Date of Use

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