DFSA

Name

Mrs Ayda Abubakar Ali

DFSA Reference Number:

I007179

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

22-Jun-2015

Withdrawal Date

01-Nov-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

22-Jun-2015

Withdrawal Date

01-Nov-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

22-Jun-2015

Withdrawal Date

01-Nov-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ACWA Power Reinsurance Co. Limited

F001352

Authorised Firms

Global Star PCC Limited

F001357

Authorised Firms (Withdrawn)

10-Dec-2017

MDC (Re) Insurance Limited

F001191

Authorised Firms (Withdrawn)

01-May-2019


Title
Category
Date of Use

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