Trading Name: Risk Exchange
Name
Risk Exchange (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002239
Address
Unit P6-4A, Level P6, Park Towers, PO Box 507348, Dubai, UAE
Telephone Number
971 4 335 5568
Fax Number
971 4 335 5662
Date of Licence
22-Dec-2016
Endorsements
Holding Insurance Money
Financial Service
Investments
Insurance Intermediation
Insurance Management
Mr Jibi Shaji
I016868
Authorised Individuals
01-Jul-2022
Mr Muhammad Iqbal
I014395
Authorised Individuals
25-Oct-2020
Mr Atta Ul Basti Muhammad Ahmed
I013476
Authorised Individuals
05-Mar-2020
Mr Fareed Lutfi Ali Hussain Harmouzi
I002132
Authorised Individuals
26-Aug-2019
Mr Navin Kumar Sinha
I012634
Authorised Individuals
26-Aug-2019
Mr Talal Ziad Bayaa
I010801
Authorised Individuals
22-Apr-2018
Mr Syed Aftabul Hasan
I008238
Authorised Individuals
22-Dec-2016
Ms Rana Tabassum
I008241
Authorised Individuals
22-Dec-2016
Mr Muhammad Asif Waheed Sumar
I002546
Authorised Individuals (Withdrawn)
09-Mar-2021
01-Jul-2022
Ms Sumati Vashu Mirchandani
I008272
Authorised Individuals (Withdrawn)
22-Jun-2020
09-Mar-2021
Mr Muhammad Tahir Abdul Wahid
I000281
Authorised Individuals (Withdrawn)
30-May-2019
22-Jun-2020
Mr Hitesh Kumar Bilochi
I006888
Authorised Individuals (Withdrawn)
25-Sep-2017
30-May-2019
Mr Faheem Inam Aziz
I001977
Authorised Individuals (Withdrawn)
22-Dec-2016
28-Aug-2017
Mr Nadeem Inam Aziz
I008298
Authorised Individuals (Withdrawn)
22-Dec-2016
05-Mar-2020
Mr Amar Ijaz Shah
I009084
Authorised Individuals (Withdrawn)
22-Dec-2016
23-Jul-2017
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