DFSA

Name

Mr Mahesh Thapliyal

DFSA Reference Number:

I007992

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Authorised Individuals (Withdrawn)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Date Withdrawn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

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