DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Kiran Nikhil Thakkar

DFSA Reference Number:

I004765

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Nov-2012

Withdrawal Date

28-Feb-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Royal & Sun Alliance Insurance Ltd

F001547

Authorised Firms


Title
Category
Date of Use

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