DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Roy Nazih Reaidi

DFSA Reference Number:

I018561

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Aug-2023

Withdrawal Date

02-May-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

The Family Office Company B.S.C. (c)

F007620

Authorised Firms


Title
Category
Date of Use

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