Name
Mr Sanjeev Badyal
DFSA Reference Number:
I001237
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Executive Officer,Senior Manager
Effective Date
16-Nov-2015
Withdrawal Date
02-Feb-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Executive Officer,Senior Manager
Effective Date
12-Nov-2009
Withdrawal Date
20-Apr-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Licensed Director,Money Laundering Reporting Officer,Senior Executive Officer
Effective Date
03-Jan-2007
Withdrawal Date
31-Dec-2009
Comments
MENA Re Underwriters Limited
F003051
Authorised Firms
Allianz Risk Transfer AG
F001184
Authorised Firms (Withdrawn)
27-Sep-2020
Allianz SE
F000022
Authorised Firms (Withdrawn)
31-Dec-2009
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