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Mr Luqman Sheikh

Name

Mr Luqman Sheikh

DFSA Reference Number:

I001796

Firm Name

Assicurazioni Generali S.p.A

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

17-Dec-2007

Withdrawal Date

06-Aug-2008

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Assicurazioni Generali S.p.A

F000666

Authorised Firms (Withdrawn)

26-Jun-2018

Title

Category

Date of Use

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