Name
Mrs Tracey Bladen
DFSA Reference Number:
I004296
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
03-Apr-2013
Withdrawal Date
23-May-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Apr-2013
Withdrawal Date
30-May-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Oct-2011
Withdrawal Date
07-May-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Sep-2011
Withdrawal Date
07-May-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Sep-2011
Withdrawal Date
12-Nov-2012
Comments
GroupMed Reinsurance Brokers Limited
F001900
Authorised Firms
Asia Capital Reinsurance Group Pte Ltd
F001546
Authorised Firms (Withdrawn)
Royal Shield Ltd
F001201
Authorised Firms (Withdrawn)
01-Oct-2018
Visionary Limited
F001291
Authorised Firms
Kane Limited
F001066
Authorised Firms (Withdrawn)
12-Nov-2012
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