DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Guy Carpenter (Middle East) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F001789

Address

Unit GV07-3rd Floor-Unit 301-Full Floor, Level 3, Gate Village Building 07, DIFC, PO Box 506572, Dubai, UAE

Telephone Number

971 4 520 3999

Date of Licence

18-Dec-2012

Endorsements

Holding Insurance Money

Financial Service

Investments

Insurance Management

Insurance Intermediation


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms. Sanchana Muralidhar

I015154

Authorised Individuals

04-Sep-2024

Mr Muhammad Shaheen Iqbal

I017251

Authorised Individuals

21-Nov-2022

Mr Tariq Terhi

I016654

Authorised Individuals

13-Jun-2022

Mr Atish Suri

I006999

Authorised Individuals

22-Nov-2020

Mr Christopher John Pleasant

I004861

Authorised Individuals

18-Dec-2012

Mr Mahshook Puthiya Purayil

I016608

Authorised Individuals (Withdrawn)

13-Jun-2022

21-Nov-2022

Mr Vishnu Sivanandan

I006212

Authorised Individuals (Withdrawn)

23-Sep-2021

11-Jun-2024

Ms Sweany Chandrakant Shah

I013873

Authorised Individuals (Withdrawn)

12-May-2020

23-Sep-2021

Mr Mario Baotic

I013787

Authorised Individuals (Withdrawn)

14-Apr-2020

13-Oct-2021

Mr Omar Jean Karanouh

I010557

Authorised Individuals (Withdrawn)

24-Jan-2018

22-Nov-2020

Mr Neil Alan Isherwood

I010210

Authorised Individuals (Withdrawn)

06-Dec-2017

07-May-2020

Mr Robert Michael Makhoul

I008487

Authorised Individuals (Withdrawn)

22-May-2016

22-Jan-2020

Mr Adnan Parvaiz Raja

I008253

Authorised Individuals (Withdrawn)

02-Mar-2016

13-Jun-2022

Ms Areej Ali Abbas Ali AlAali

I005579

Authorised Individuals (Withdrawn)

03-Mar-2015

15-Jun-2017

Ms Renata Mikolajczyk

I003556

Authorised Individuals (Withdrawn)

04-Apr-2013

16-Feb-2016

Mr Massimo Antonio Reina

I004859

Authorised Individuals (Withdrawn)

18-Dec-2012

30-May-2023

Mr Peter Noel Stubbings

I004860

Authorised Individuals (Withdrawn)

18-Dec-2012

12-Feb-2015

Mr Malcolm Leonard Payton

I004858

Authorised Individuals (Withdrawn)

18-Dec-2012

03-Mar-2015

Mr Bilal El Hoss

I004857

Authorised Individuals (Withdrawn)

18-Dec-2012

23-Feb-2016

Mr Shiva Prasad

I004862

Authorised Individuals (Withdrawn)

18-Dec-2012

04-Apr-2013

Mrs Briony Jennifer Horvath

I004863

Authorised Individuals (Withdrawn)

18-Dec-2012

17-Feb-2015


Title
Category
Date of Use

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