Name
Mr Sarath Sukumaran Menon
DFSA Reference Number:
I023287
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Apr-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
06-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
06-Mar-2026
Withdrawal Date
Comments
Allied World Underwriting (DIFC) Ltd
F012540
Authorised Firms
Optio Re MENA Limited
F007942
Authorised Firms
Tysers Insurance Brokers Limited
F000162
Authorised Firms
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