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  • Financial Services Firms

    52 Seconds Capital Limited

    service
    Financial Services Permission Number
    220108
    Date of Financial Services Permission
    05 June 2023
    Address
    Office 511, 15th Floor, Al Sarab Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    Email
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Advising on Investments or Credit
    05 June 2023
    Effective date
    05 June 2023
    Withdrawn Date
    Arranging Credit
    05 June 2023
    Effective date
    05 June 2023
    Withdrawn Date
    Arranging Custody
    05 June 2023
    Effective date
    05 June 2023
    Withdrawn Date
    Arranging Deals in Investments
    05 June 2023
    Effective date
    05 June 2023
    Withdrawn Date
    Conditions
    In accordance with section 30(4)(a) of FSMR, the following limitations and stipulations apply to all Regulated Activities, unless specified otherwise:
    • 52 Seconds Capital Limited is not permitted deal with Retail Clients as defined under the Conduct of Business Rulebook (COBS); and
    • 52 Seconds Capital Limited is not permitted to hold or control Client Assets.
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    01213
    Rajeewan Kumaravel
    Finance Officer
    Current
    05 June 2023
    Reference Number
    01213
    Name
    Rajeewan Kumaravel
    Role
    Finance Officer
    Effective date start
    05 June 2023
    Withdrawn date
    01371
    Christopher Nicholas Kumpas
    Licensed Director
    Current
    05 June 2023
    Reference Number
    01371
    Name
    Christopher Nicholas Kumpas
    Role
    Licensed Director
    Effective date start
    05 June 2023
    Withdrawn date
    01293
    Syed Aizaz Naseer
    Compliance Officer & MLRO
    Current
    05 June 2023
    Reference Number
    01293
    Name
    Syed Aizaz Naseer
    Role
    Compliance Officer & MLRO
    Effective date start
    05 June 2023
    Withdrawn date
    01370
    Vikas Dixit
    Licensed Director
    Current
    05 June 2023
    Reference Number
    01370
    Name
    Vikas Dixit
    Role
    Licensed Director
    Effective date start
    05 June 2023
    Withdrawn date
    01369
    Avinash Menon
    Senior Executive Officer
    Current
    05 June 2023
    Reference Number
    01369
    Name
    Avinash Menon
    Role
    Senior Executive Officer
    Effective date start
    05 June 2023
    Withdrawn date
    01369
    Avinash Menon
    Licensed Director
    Current
    05 June 2023
    Reference Number
    01369
    Name
    Avinash Menon
    Role
    Licensed Director
    Effective date start
    05 June 2023
    Withdrawn date