Financial Services Firms

Aberdeen Asset Middle East Limited

service
Financial Services Permission Number
160007
Date of Financial Services Permission
09 October 2016
Address
Unit 8, 6th floor Al Khatem Tower, Abu Dhabi Global Markets Square, Al Maryah Island Abu Dhabi, United Arab Emirates P.O. Box 764605
Legal Status
Private Company Limited by Shares
Phone
+971 2 694 8614
Regulated Activities
Type
Effective date
Withdrawn date
Advising on Investments or Credit
09 October 2016
Effective date
09 October 2016
Withdrawn date
Arranging Deals in Investments
09 October 2016
Effective date
09 October 2016
Withdrawn date
Conditions
The company is not permitted to:
  • Deal with Retail Clients; and
  • Hold or control Client Assets.
Regulatory Actions
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00022
Edris Mohd Rafi Mohd Saeed Alrafi
Senior Executive Officer
Current
22 June 2019
Reference Number
00022
Name
Edris Mohd Rafi Mohd Saeed Alrafi
Role
Senior Executive Officer
Effective date start
22 June 2019
Withdrawn date
00264
Peter Raymond Dunbar
Licensed Director
Current
27 August 2019
Reference Number
00264
Name
Peter Raymond Dunbar
Role
Licensed Director
Effective date start
27 August 2019
Withdrawn date
00290
Kathy Collins
Licensed Director
Current
27 August 2019
Reference Number
00290
Name
Kathy Collins
Role
Licensed Director
Effective date start
27 August 2019
Withdrawn date
00022
Edris Mohd Rafi Mohd Saeed Alrafi
Licensed Director
Current
05 March 2019
Reference Number
00022
Name
Edris Mohd Rafi Mohd Saeed Alrafi
Role
Licensed Director
Effective date start
05 March 2019
Withdrawn date
00026
Campbell David Fleming
Licensed Director
Current
07 February 2017
Reference Number
00026
Name
Campbell David Fleming
Role
Licensed Director
Effective date start
07 February 2017
Withdrawn date
00023
Andrew Ian Paul
Senior Executive Officer
Withdrawn
09 October 2016
22 June 2019
Reference Number
00023
Name
Andrew Ian Paul
Role
Senior Executive Officer
Effective date start
09 October 2016
Withdrawn date
22 June 2019
Kenneth Ranald Dickson
Licensed Director
Withdrawn
09 October 2016
27 February 2019
Reference Number
Name
Kenneth Ranald Dickson
Role
Licensed Director
Effective date start
09 October 2016
Withdrawn date
27 February 2019
Nicola Jane Fraser
Licensed Director
Withdrawn
09 October 2016
07 June 2019
Reference Number
Name
Nicola Jane Fraser
Role
Licensed Director
Effective date start
09 October 2016
Withdrawn date
07 June 2019
Nigel James Norman
Licensed Director
Withdrawn
09 October 2016
22 January 2019
Reference Number
Name
Nigel James Norman
Role
Licensed Director
Effective date start
09 October 2016
Withdrawn date
22 January 2019
00023
Andrew Ian Paul
Licensed Director
Withdrawn
09 October 2016
20 May 2020
Reference Number
00023
Name
Andrew Ian Paul
Role
Licensed Director
Effective date start
09 October 2016
Withdrawn date
20 May 2020