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  • Financial Services Firms

    8F Asset Management Middle East Limited

    service
    Financial Services Permission Number
    210027
    Date of Financial Services Permission
    11 October 2021
    Address
    Unit 8 Floor 6, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, PO Box 764661, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    02 886 9610
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Managing a Collective Investment Fund
    11 October 2021
    Effective date
    11 October 2021
    Withdrawn Date
    Conditions
    In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • 8F Asset Management Middle East Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • 8F Asset Management Middle East Limited is not permitted to hold Client Assets.
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    00964
    Terence Teo Kai Zhi
    Finance Officer
    Current
    08 June 2022
    Reference Number
    00964
    Name
    Terence Teo Kai Zhi
    Role
    Finance Officer
    Effective date start
    08 June 2022
    Withdrawn date
    01521
    Janusz Andrzej Suder
    Compliance Officer & MLRO
    Current
    18 September 2023
    Reference Number
    01521
    Name
    Janusz Andrzej Suder
    Role
    Compliance Officer & MLRO
    Effective date start
    18 September 2023
    Withdrawn date
    00758
    Karim Abou Ghannam
    Licensed Director
    Current
    11 October 2021
    Reference Number
    00758
    Name
    Karim Abou Ghannam
    Role
    Licensed Director
    Effective date start
    11 October 2021
    Withdrawn date
    00757
    Stephane Maurice Robert Farouze
    Licensed Director
    Current
    11 October 2021
    Reference Number
    00757
    Name
    Stephane Maurice Robert Farouze
    Role
    Licensed Director
    Effective date start
    11 October 2021
    Withdrawn date
    00756
    Christophe Lalo
    Senior Executive Officer
    Current
    11 October 2021
    Reference Number
    00756
    Name
    Christophe Lalo
    Role
    Senior Executive Officer
    Effective date start
    11 October 2021
    Withdrawn date