Name
Malakite Underwriting Partners Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003824
Address
The Gate Precinct, Building 2, DIFC, PO Box 506848, Dubai, UAE
Telephone Number
971 4 330 3415
Date of Withdrawal
09-Aug-2020
Date of Licence
22-May-2017
Financial Service
Investments
Insurance Management
Mr Billy Rey Bautista Reyes
I010773
Authorised Individuals (Withdrawn)
17-Jul-2019
09-Aug-2020
Mr Rolando Soriano Caypuno
I006149
Authorised Individuals (Withdrawn)
09-Jul-2019
09-Aug-2020
Mrs Samantha Jane Bromfield
I011098
Authorised Individuals (Withdrawn)
27-Jun-2018
09-Jul-2019
Mr Giles Richard Hussey
I002766
Authorised Individuals (Withdrawn)
22-May-2017
03-Aug-2020
Ms Alexandra Louise Cliff
I008980
Authorised Individuals (Withdrawn)
22-May-2017
27-Jun-2018
Mrs Katherine Hart
I005975
Authorised Individuals (Withdrawn)
22-May-2017
17-Jul-2019
Mr Simon Carl Schnorr
I008971
Authorised Individuals (Withdrawn)
22-May-2017
09-Jun-2019
Mr Timothy Fillingham
I008970
Authorised Individuals (Withdrawn)
22-May-2017
09-Jun-2019
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