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Mrs Nissrine Khodor

Name

Mrs Nissrine Khodor

DFSA Reference Number:

I020925

Firm Name

CES Investments Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Apr-2025

Withdrawal Date

05-Jan-2026

Comments

Firm Name

Starr Underwriting Agents (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Mar-2025

Withdrawal Date

11-Jun-2025

Comments

Name

Reference number

Type of Firm

Date Withdrawn

CES Investments Limited

F005541

Authorised Firms

Starr Underwriting Agents (Dubai) Limited

F003221

Authorised Firms

Title

Category

Date of Use

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