Trading Name: Royal Shield
Name
Royal Shield Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F001201
Address
Office 515, Level 5, Liberty House, DIFC, PO Box 482045, Dubai, UAE
Telephone Number
971 4 327 7430
Fax Number
971 4 327 7540
Date of Withdrawal
01-Oct-2018
Date of Licence
29-Jul-2010
Endorsements
Holding Insurance Money
Financial Service
Investments
Insurance Intermediation
Restrictions
On 28 June 2018, the DFSA suspended the Firm's licence to carry on Financial Services in or from the DIFC pursuant to Article 52 of the Regulatory Law 2004.
Mr Frederick Graham Anthony Lambert
I010250
Authorised Individuals (Withdrawn)
09-Nov-2017
01-Oct-2018
Mr Innocent Matsikidze
I009863
Authorised Individuals (Withdrawn)
25-Sep-2017
01-Oct-2018
Mr Sirhan Bin Md Abdul Wahab
I001776
Authorised Individuals (Withdrawn)
25-Jul-2017
01-Oct-2018
Mr Haroon Mohamed Motara
I009883
Authorised Individuals (Withdrawn)
25-Jul-2017
01-Oct-2018
Mr Muhammad Asif Waheed Sumar
I002546
Authorised Individuals (Withdrawn)
26-Jul-2016
02-Jul-2017
Mrs Vara Lakshmi Ponnangan
I002434
Authorised Individuals (Withdrawn)
23-Dec-2015
10-Apr-2016
Ms Renuka Gunjahalli
I005640
Authorised Individuals (Withdrawn)
02-Aug-2015
22-Jul-2018
Mr Faheem Inam Aziz
I001977
Authorised Individuals (Withdrawn)
02-Mar-2014
24-Nov-2015
Mr Wickramasekara Mudiyanselage Ravi Chathuranga Wickramasekara De Silva
I005798
Authorised Individuals (Withdrawn)
28-Nov-2013
15-Jun-2015
Mr Michael David Cafferty
I001425
Authorised Individuals (Withdrawn)
07-May-2013
23-Feb-2014
Mr Rajeeva Dinesh Jayatilake
I004531
Authorised Individuals (Withdrawn)
23-Jan-2012
07-Jun-2015
Mrs Tracey Bladen
I004296
Authorised Individuals (Withdrawn)
02-Oct-2011
07-May-2013
Mr Dean William Wickens
I002908
Authorised Individuals (Withdrawn)
29-Jul-2010
02-Oct-2011
Mr Ajay Kotwal
I003299
Authorised Individuals (Withdrawn)
29-Jul-2010
16-Jan-2018
Mr Janka Sampath De Silva Ginige
I003298
Authorised Individuals (Withdrawn)
29-Jul-2010
23-Jan-2012
Mr S Ravishanker Naidu
I003297
Authorised Individuals (Withdrawn)
29-Jul-2010
01-Oct-2018
For better web experience, please use the website in portrait mode
