Name
Mr Sachin Sahni
DFSA Reference Number:
I003190
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Aug-2013
Withdrawal Date
11-Jun-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
23-Jul-2009
Withdrawal Date
26-Jun-2013
Comments
International General Insurance Company (Dubai) Limited
F000888
Authorised Firms
Takaful Re Limited
F000067
Authorised Firms
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