Name
Aspen UK Syndicate Services Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F002692
Address
Unit Precinct 3-5th, Floor-Unit 508, Level 5, Gate Precinct Building 3, DIFC, PO Box 507047, Dubai, UAE
Telephone Number
971 4 321 9781
Fax Number
971 4 401 9578
Date of Withdrawal
22-Apr-2020
Date of Licence
15-Nov-2015
Financial Service
Investments
Insurance Management
Insurance Intermediation
Ms Virginia Williams
I012353
Authorised Individuals (Withdrawn)
15-May-2019
22-Apr-2020
Ms Flora Elizabeth Howard
I007254
Authorised Individuals (Withdrawn)
26-Sep-2017
22-Apr-2020
Mr Abdallah Numan A Balbeisi
I007294
Authorised Individuals (Withdrawn)
21-May-2017
08-Dec-2019
Mr Abdallah Numan A Balbeisi
I007294
Authorised Individuals (Withdrawn)
15-Nov-2015
21-Jul-2016
Mrs Helen Rose
I009206
Authorised Individuals (Withdrawn)
10-Jan-2017
30-Apr-2019
Mr Houcine Zouaoui
I008685
Authorised Individuals (Withdrawn)
27-Jul-2016
21-May-2017
Mr Michael David Cafferty
I001425
Authorised Individuals (Withdrawn)
15-Nov-2015
26-Sep-2017
Mr Nigel Joseph Douty Terry
I007295
Authorised Individuals (Withdrawn)
15-Nov-2015
09-Jan-2017
Mr Mark Dean
I007748
Authorised Individuals (Withdrawn)
15-Nov-2015
16-May-2017
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