Name
Mr Thiruvengadaswamy Raghuraman
DFSA Reference Number:
I000200
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Executive Officer,Senior Manager
Effective Date
15-Jan-2009
Withdrawal Date
18-Feb-2010
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Executive Officer,Senior Manager
Effective Date
14-Aug-2006
Withdrawal Date
02-Sep-2009
Comments
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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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
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