DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Ria Nangia

DFSA Reference Number:

I016712

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Jun-2025

Withdrawal Date

25-Sep-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Agna Capital Limited

F010384

Authorised Firms


Title
Category
Date of Use

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