DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Fareed Lutfi Ali Hussain Harmouzi

DFSA Reference Number:

I002132

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

24-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

26-Aug-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

12-Nov-2013

Withdrawal Date

09-Sep-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

14-Dec-2011

Withdrawal Date

31-Aug-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

17-Dec-2008

Withdrawal Date

20-Feb-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Arc Insurance and Reinsurance Limited

F007752

Authorised Firms

Risk Exchange (DIFC) Limited

F002239

Authorised Firms

Emirates Retakaful Limited

F002261

Authorised Firms

Quilter International Middle East Limited

F001255

Authorised Firms (Withdrawn)

10-Oct-2022

Dubai Holding Insurance Services PCC Limited

F000774

Authorised Firms (Withdrawn)

20-Feb-2013


Title
Category
Date of Use

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