Name
Mr Roy Nazih Reaidi
DFSA Reference Number:
I018561
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Apr-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Nov-2025
Withdrawal Date
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
Partners Group Advisors (DIFC) Limited
F004123
Authorised Firms
Lighthouse Asset Management Limited
F011439
Authorised Firms
The Family Office Company B.S.C. (c)
F007620
Authorised Firms
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