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Company Overview

Status of registration:


Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing a collective Investment Fund

Providing Fund Administration

Dealing in Investments as Agent

Managing Assets

Arranging Custody

Registered Number:


Registered offices:

Unit C404 , C405 , Level 4, Burj Daman, Dubai International Financial Centre, Dubai, 507006, United Arab Emirates

Company Information


Reyl Finance (MEA) Ltd.

Trading Name:

Reyl Finance (MEA) Ltd.

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

13 07 2015

Commercial License Validity Date:

12 07 2023


Nicolas Farah

Ali-Pasha Bakhtiar

Dominique Paladini

Dominique Raphael Lecocq

Loulwa Mohammed Bakr


Reyl & Cie SA

Company Secretary:

Chanelle Murray

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Ernst & Young Middle East (Dubai Branch)

Share Capital:

100 issued shares of Class Class A with a nominal value of USD 28750 per Share

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Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Nathalie Zaharna, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers External Asset Managers and Introducers

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data.

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List of Jurisdictions to which Personal Data may be transferred:

Italy, Switzerland

Former Properties

Shareholders :

Stephane Hartmann until 02 July 2019

Ali-Pasha Bakhtiar until 02 July 2019

Nicolas Farah until 02 July 2019

Philippe Olivier Houman until 02 July 2019


Price WaterhouseCoopers Limited until 18 November 2021


Teofilo Masera until 01 July 2019

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

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