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Withdrawn date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
07 June 2017
Effective date
07 June 2017
Withdrawn date
Dealing in Investments as Agent
07 June 2017
Effective date
07 June 2017
Withdrawn date
Dealing in Investments as Principal
07 June 2017
Effective date
07 June 2017
Withdrawn date
Providing Custody
07 June 2017
Effective date
07 June 2017
Withdrawn date
Conditions
In accordance with FSMR Section 30(4)(a) the following limitation and stipulation applies 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) module of the FSRA Rulebook.
Regulatory Actions
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date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Withdrawn date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Withdrawn date
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Withdrawn date
00079
Dmitry Nedvetsky
Licensed Director
Current
21 May 2019
Reference Number
00079
Name
Dmitry Nedvetsky
Role
Licensed Director
Effective date start
21 May 2019
Withdrawn date
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Withdrawn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Withdrawn date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
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Withdrawn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Withdrawn date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