Name
Mr Emad Bin Saleem
DFSA Reference Number:
I008906
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Sep-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jan-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Mar-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Nov-2018
Withdrawal Date
03-Sep-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Aug-2017
Withdrawal Date
16-Sep-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Jul-2017
Withdrawal Date
04-Sep-2018
Comments
Cultivar Insurance Limited
F009387
Authorised Firms
Blue Ocean Capital Advisors Ltd
F007567
Authorised Firms
GroupMed Reinsurance Brokers Limited
F001900
Authorised Firms
Bemo Investment Firm LTD
F000624
Authorised Firms
Amalabh Capital Limited
F003854
Authorised Firms
Protorisk (DIFC) Ltd
F001737
Authorised Firms
Henner Limited
F001819
Authorised Firms (Withdrawn)
04-Sep-2018
For better web experience, please use the website in portrait mode
