DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nagarajan Kannan

DFSA Reference Number:

I007889

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

28-Nov-2019

Withdrawal Date

02-Nov-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Feb-2017

Withdrawal Date

27-Sep-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Fenchurch Faris Reinsurance Brokers (DIFC) Limited

F005577

Authorised Firms (Withdrawn)

02-Nov-2022

Arig Insurance Management (DIFC) Limited

F002837

Authorised Firms (Withdrawn)

05-Dec-2018


Title
Category
Date of Use

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