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  • Financial Services Firms

    Aarna Capital Limited

    service
    Financial Services Permission Number
    160024
    Date of Financial Services Permission
    08 June 2017
    Address
    8th Floor, Al Khatem Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    +971 2 418 7580
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Arranging Deals in Investments
    08 June 2017
    Effective date
    08 June 2017
    Withdrawn Date
    Dealing in Investments as Agent
    08 June 2017
    Effective date
    08 June 2017
    Withdrawn Date
    Dealing in Investments as Principal
    08 June 2017
    Effective date
    08 June 2017
    Withdrawn Date
    Providing Custody
    08 June 2017
    Effective date
    08 June 2017
    Withdrawn Date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:
    • Aarna Capital Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business (COBS).
    Regulatory Actions
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    00734
    Shakti Sekhar Pati
    Finance Officer
    Current
    01 October 2021
    Reference Number
    00734
    Name
    Shakti Sekhar Pati
    Role
    Finance Officer
    Effective date start
    01 October 2021
    Withdrawn date
    01633
    Nowra Al Bahrani
    Compliance Officer & MLRO
    Current
    21 December 2023
    Reference Number
    01633
    Name
    Nowra Al Bahrani
    Role
    Compliance Officer & MLRO
    Effective date start
    21 December 2023
    Withdrawn date
    00079
    Dmitry Nedvetsky
    Licensed Director
    Current
    23 October 2018
    Reference Number
    00079
    Name
    Dmitry Nedvetsky
    Role
    Licensed Director
    Effective date start
    23 October 2018
    Withdrawn date
    00079
    Dmitry Nedvetsky
    Senior Executive Officer
    Current
    21 May 2019
    Reference Number
    00079
    Name
    Dmitry Nedvetsky
    Role
    Senior Executive Officer
    Effective date start
    21 May 2019
    Withdrawn date
    00080
    Kaushal Pravinchandra Majithia
    Licensed Director
    Current
    08 June 2017
    Reference Number
    00080
    Name
    Kaushal Pravinchandra Majithia
    Role
    Licensed Director
    Effective date start
    08 June 2017
    Withdrawn date
    00997
    Bhaskar Dasgupta
    Licensed Director
    Current
    14 July 2022
    Reference Number
    00997
    Name
    Bhaskar Dasgupta
    Role
    Licensed Director
    Effective date start
    14 July 2022
    Withdrawn date
    00082
    Jonathan Richard Welch
    Licensed Director
    Current
    12 June 2019
    Reference Number
    00082
    Name
    Jonathan Richard Welch
    Role
    Licensed Director
    Effective date start
    12 June 2019
    Withdrawn date
    01634
    James Yates
    Senior Manager
    Withdrawn
    21 December 2023
    10 March 2024
    Reference Number
    01634
    Name
    James Yates
    Role
    Senior Manager
    Effective date start
    21 December 2023
    Withdrawn date
    10 March 2024
    Evren Kashif
    Senior Executive Officer
    Withdrawn
    08 June 2017
    13 May 2019
    Reference Number
    Name
    Evren Kashif
    Role
    Senior Executive Officer
    Effective date start
    08 June 2017
    Withdrawn date
    13 May 2019
    Kishore Gokul Sangani
    Licensed Director
    Withdrawn
    08 June 2017
    23 July 2018
    Reference Number
    Name
    Kishore Gokul Sangani
    Role
    Licensed Director
    Effective date start
    08 June 2017
    Withdrawn date
    23 July 2018