Name
Ms Sophia Maria Antoinette Xuereb
DFSA Reference Number:
I004357
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Mar-2024
Withdrawal Date
28-Jun-2024
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Nov-2019
Withdrawal Date
28-Dec-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Nov-2011
Withdrawal Date
07-Dec-2017
Comments
United Insurance Brokers (DIFC) Limited
F000198
Authorised Firms
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