Name
Mr Syed Muhammad Reza Zaidi
DFSA Reference Number:
I005873
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Dec-2013
Withdrawal Date
22-Jun-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Dec-2013
Withdrawal Date
22-Jun-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Dec-2013
Withdrawal Date
22-Jun-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Dec-2013
Withdrawal Date
22-Jun-2015
Comments
ACWA Power Reinsurance Co. Limited
F001352
Authorised Firms
Global Star PCC Limited
F001357
Authorised Firms (Withdrawn)
10-Dec-2017
Marsh Management Services (MENA) Limited
F000844
Authorised Firms
MDC (Re) Insurance Limited
F001191
Authorised Firms (Withdrawn)
01-May-2019
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