Name
Mr Marc Nazih Reaidi
DFSA Reference Number:
I015475
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Sep-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Aug-2021
Withdrawal Date
01-Aug-2021
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
Andurand Capital Management (DIFC) Limited
F008468
Authorised Firms
Alarabi Investments Limited
F005287
Authorised Firms
Liberty Specialty Markets MENA Limited
F002783
Authorised Firms
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