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Lockton (MENA) Limited

Trading Name: LOCKTON (MENA) LIMITED

Name

Lockton (MENA) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F001336

Address

2nd Floor, Gate Precinct 2, DIFC, PO Box 506794, Dubai, UAE

Telephone Number

971 4 323 1333

Fax Number

971 4 373 8700

Date of Licence

28-Sep-2010

Endorsements

Holding Insurance Money

Financial Service

Investments

Insurance Intermediation

Insurance Management


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mrs Laure Aziz

I020122

Authorised Individuals

04-Sep-2024

Mr Paul Vincent Jack

I019981

Authorised Individuals

25-Jun-2024

Mr Christopher Mark Arthur Brown

I019980

Authorised Individuals

25-Jun-2024

Mr Nader El Baba

I014873

Authorised Individuals

29-Mar-2021

Mr Andrew Laurence Monkhouse

I004881

Authorised Individuals

15-Apr-2018

Mr Ata Wael Khatib

I003872

Authorised Individuals

28-Sep-2010

Ms Suman Premchand Nireshwalia

I008475

Authorised Individuals (Withdrawn)

17-Dec-2018

23-Jul-2024

Mr Neil Keith Nimmo

I010793

Authorised Individuals (Withdrawn)

15-Apr-2018

14-Jun-2024

Ms Linda Sat Mui Luu

I003871

Authorised Individuals (Withdrawn)

02-Oct-2017

02-Sep-2020

Ms Linda Sat Mui Luu

I003871

Authorised Individuals (Withdrawn)

28-Sep-2010

02-Aug-2015

Ms Dima Fakhoury

I008804

Authorised Individuals (Withdrawn)

18-Sep-2016

18-Dec-2018

Mrs Jerusalem Fekredengel-Moss

I007954

Authorised Individuals (Withdrawn)

04-Jan-2016

18-May-2016

Mr Eric Van Biesen

I007548

Authorised Individuals (Withdrawn)

25-Aug-2015

09-Apr-2017

Mr Anthony Beaumont Saada

I005438

Authorised Individuals (Withdrawn)

01-Apr-2014

18-Nov-2022

Mr Michael Paul Hammond

I005306

Authorised Individuals (Withdrawn)

17-Feb-2013

20-Mar-2018

Mrs Charu Vyas

I004816

Authorised Individuals (Withdrawn)

17-Jul-2012

03-Sep-2015

Mr Andrew Timothy Bastow

I004179

Authorised Individuals (Withdrawn)

01-Jun-2011

16-Jul-2012

Mr Wael Ata Khatib

I002839

Authorised Individuals (Withdrawn)

28-Sep-2010

09-Jun-2020

Mrs Lama Rajai Kafouri Sweis

I003870

Authorised Individuals (Withdrawn)

28-Sep-2010

14-Jun-2024

Mr Julian Timothy James

I003886

Authorised Individuals (Withdrawn)

28-Sep-2010

03-Jan-2013

Mr David Stephen Whitewood

I003887

Authorised Individuals (Withdrawn)

28-Sep-2010

20-Mar-2018

Mr Robert Henry Staff

I002840

Authorised Individuals (Withdrawn)

28-Sep-2010

31-May-2011


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Category
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