DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

United Insurance Brokers (DIFC) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000198

Address

Suite 306, Level 3, Gate Precinct Building 3, DIFC, PO Box 506533, Dubai, UAE

Telephone Number

971 4 365 1000

Fax Number

971 4 365 1099

Date of Licence

17-Jul-2006

Endorsements

Holding Insurance Money

Financial Service

Investments

Insurance Intermediation

N/A

Insurance Management

N/A


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mrs Rossella Caprara

I020029

Authorised Individuals

19-Jul-2024

Mr Timothy Hugh Richards Church

I014802

Authorised Individuals

18-Feb-2021

Mr Aftab Hussain Akhtar

I011507

Authorised Individuals

11-Nov-2018

Ms Samar Nabil Haidamous

I010996

Authorised Individuals

23-May-2018

Mr Michael Keith Gribben

I010383

Authorised Individuals

11-Dec-2017

Dr Bruno Bertucci

I001798

Authorised Individuals

09-Feb-2012

Mr Zachariah Panthuvallil

I000511

Authorised Individuals

17-Jul-2006

Mr Talat Karim Jabri

I000508

Authorised Individuals

17-Jul-2006

Mr Ralph Jad Kabban

I000512

Authorised Individuals

17-Jul-2006

Mr George Jad Kabban

I000504

Authorised Individuals

17-Jul-2006

Ms Sophia Maria Antoinette Xuereb

I004357

Authorised Individuals (Withdrawn)

22-Mar-2024

28-Jun-2024

Ms Sophia Maria Antoinette Xuereb

I004357

Authorised Individuals

26-Nov-2019

28-Dec-2021

Ms Sophia Maria Antoinette Xuereb

I004357

Authorised Individuals (Withdrawn)

10-Nov-2011

07-Dec-2017

Ms Siobhan Taihaan Campbell

I016194

Authorised Individuals (Withdrawn)

28-Dec-2021

15-Sep-2023

Mrs Janelle Marjory Smith

I010652

Authorised Individuals (Withdrawn)

19-Feb-2018

05-Nov-2019

Mr Keith Michael Anderson

I004363

Authorised Individuals (Withdrawn)

28-Nov-2011

31-Aug-2017

Mr Anthony John Dilley

I004358

Authorised Individuals (Withdrawn)

10-Nov-2011

27-Jan-2021

Mr Robert James Tolley

I003052

Authorised Individuals (Withdrawn)

09-Apr-2009

23-Jan-2011

Ms Ruta Weldehaimanot Sequare

I002627

Authorised Individuals (Withdrawn)

04-Sep-2008

01-May-2011

Ms Deborah Dadds

I001048

Authorised Individuals (Withdrawn)

08-Aug-2006

26-Aug-2008

Ms Margaret Mendonca

I000505

Authorised Individuals (Withdrawn)

17-Jul-2006

07-Feb-2010

Mr David Peter Trezies

I000509

Authorised Individuals (Withdrawn)

17-Jul-2006

31-Oct-2011

Mr Bassem Salim Kabban

I000510

Authorised Individuals (Withdrawn)

17-Jul-2006

23-May-2018

Mr Alan Robert Woods

I000507

Authorised Individuals (Withdrawn)

17-Jul-2006

23-Jan-2011


Title
Category
Date of Use

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