Financial Services Firms

8F Asset Management Middle East Limited

service
Financial Services Permission Number
210027
Date of Financial Services Permission
11 October 2021
Address
115, 15, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
02 441 1345
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Withdrawn Date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Withdrawn Date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 35(1) 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 COBS module of the FSRA Rulebook; 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Withdrawn date
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Withdrawn date
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Withdrawn date
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Withdrawn date