DFSA

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Authorised Individuals (Withdrawn)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Date Withdrawn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

For better web experience, please use the website in portrait mode