DFSA

Name

Mr Manolis Hadjimanolis

DFSA Reference Number:

I000985

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Director,Money Laundering Reporting Officer,Senior Manager

Effective Date

30-Dec-2009

Withdrawal Date

18-May-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

08-Feb-2009

Withdrawal Date

18-Feb-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Senior Manager

Effective Date

14-Aug-2006

Withdrawal Date

02-Sep-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mosaic Underwriting Services (Dubai) Ltd

F000369

Authorised Firms (Withdrawn)

04-Jun-2012

Flagstone Underwriters Middle East Limited

F000626

Authorised Firms (Withdrawn)

17-Apr-2011

Flagstone Alliance Insurance and Reinsurance PLC

F000017

Authorised Firms (Withdrawn)

02-Sep-2009


Title
Category
Date of Use

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