DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Margaret Mendonca

DFSA Reference Number:

I000505

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

17-Jul-2006

Withdrawal Date

07-Feb-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

United Insurance Brokers (DIFC) Limited

F000198

Authorised Firms


Title
Category
Date of Use

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