DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Marc Nazih Reaidi

DFSA Reference Number:

I015475

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Aug-2021

Withdrawal Date

01-Aug-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Nov-2021

Withdrawal Date

03-Nov-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Alarabi Investments Limited

F005287

Authorised Firms

Liberty Specialty Markets MENA Limited

F002783

Authorised Firms


Title
Category
Date of Use

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