Name
Mr Vinod Joseph Puthoor Jacob
DFSA Reference Number:
I007790
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Feb-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Sep-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Jan-2020
Withdrawal Date
28-Feb-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Nov-2015
Withdrawal Date
16-Jan-2020
Comments
Ma'aden Re Limited
F007293
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NNG Reinsurance Limited
F006767
Authorised Firms
Coface Credit Insurance GCC Ltd.
F003392
Authorised Firms
Qatar Reinsurance Company Limited
F002899
Authorised Firms (Withdrawn)
16-Jan-2020
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