Name
Ms Hala Raffoul Emile Ghattas
DFSA Reference Number:
I002935
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
08-Feb-2009
Withdrawal Date
17-Apr-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Licensed Director
Effective Date
08-Feb-2009
Withdrawal Date
04-Jun-2012
Comments
Flagstone Underwriters Middle East Limited
F000626
Authorised Firms (Withdrawn)
17-Apr-2011
Mosaic Underwriting Services (Dubai) Ltd
F000369
Authorised Firms (Withdrawn)
04-Jun-2012
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