Financial Services Firms

AD Investment Management Limited

service
Financial Services Permission Number
180039
Date of Financial Services Permission
12 February 2019
Address
3419, 34th Floor, Al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
+971 2 692 6239
Regulated Activities
Type
Effective date
Withdrawn date
Managing Assets
12 February 2019
Effective date
12 February 2019
Withdrawn date
Managing a Collective Investment Fund
12 February 2019
Effective date
12 February 2019
Withdrawn date
Conditions
The company is not permitted to:
  • Deal with Retail Clients
  • Hold Client Assets
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00146
Carlos Roberto Sagra Modiano
Licensed Director
Current
12 February 2019
Reference Number
00146
Name
Carlos Roberto Sagra Modiano
Role
Licensed Director
Effective date start
12 February 2019
Withdrawn date
00142
Faras Abdulkareem Ismail Hasan Al Ramahi
Licensed Director
Current
12 February 2019
Reference Number
00142
Name
Faras Abdulkareem Ismail Hasan Al Ramahi
Role
Licensed Director
Effective date start
12 February 2019
Withdrawn date
00201
Yazan Mustafa I Abdeen
Senior Executive Officer
Current
12 February 2019
Reference Number
00201
Name
Yazan Mustafa I Abdeen
Role
Senior Executive Officer
Effective date start
12 February 2019
Withdrawn date
00201
Yazan Mustafa I Abdeen
Licensed Director
Current
12 February 2019
Reference Number
00201
Name
Yazan Mustafa I Abdeen
Role
Licensed Director
Effective date start
12 February 2019
Withdrawn date