DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Mahesh Thapliyal

Name

Mr Mahesh Thapliyal

DFSA Reference Number:

I007992

Firm Name

Nasco Reinsurance Brokers (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

08-Oct-2017

Withdrawal Date

01-Nov-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Nasco Reinsurance Brokers (DIFC) Limited

F003523

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode