Name
Ms Suman Premchand Nireshwalia
DFSA Reference Number:
I008475
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Dec-2018
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Aug-2016
Withdrawal Date
10-Oct-2018
Comments
Lockton (MENA) Limited
F001336
Authorised Firms
Coface Credit Insurance GCC Ltd.
F003392
Authorised Firms
For better web experience, please use the website in portrait mode
