Name
Ms. Sanchana Muralidhar
DFSA Reference Number:
I015154
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Mar-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Mar-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
29-Mar-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Jul-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Mar-2022
Withdrawal Date
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer
Effective Date
13-Jun-2021
Withdrawal Date
Comments
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
07-Jul-2022
Withdrawal Date
07-Jun-2023
Comments
ALIF Limited
F008023
Authorised Firms
PEX Re Limited
F008555
Authorised Firms
Oneglobal Broking Limited (DIFC Branch)
F007340
Authorised Firms
Kingdom Brokerage Re (DIFC) Limited
F004959
Authorised Firms
UHY James Chartered Accountants
F006328
Registered Auditors
Shields Reinsurance Brokers Limited
F004131
Authorised Firms
KPI Ahli Chartered Accountants
F001936
Registered Auditors
For better web experience, please use the website in portrait mode
