Financial Services Firms

ADCM Altus Investment Management Limited

service
Financial Services Permission Number
160006
Date of Financial Services Permission
24 August 2016
Address
Level 34, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
+971 2 672 8400
Regulated Activities
Type
Effective date
Withdrawn date
Managing a Collective Investment Fund
24 August 2016
Effective date
24 August 2016
Withdrawn date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:
  • ADCM Altus Investment Management Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business (COBS) module of the FSRA Rulebook.
  • ADCM Altus Investment Management Limited is not permitted to hold Client Assets.
  • ADCM Altus Investment Management Limited is not permitted to operate Public Funds, as defined under the FUNDS module of the FSRA Rulebook.
Regulatory Actions
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00393
Natasha Ibrahim Hannoun
Licensed Director
Current
14 June 2020
Reference Number
00393
Name
Natasha Ibrahim Hannoun
Role
Licensed Director
Effective date start
14 June 2020
Withdrawn date
00013
Halim Abou Rjaily
Licensed Director
Current
09 August 2017
30 April 2020
Reference Number
00013
Name
Halim Abou Rjaily
Role
Licensed Director
Effective date start
09 August 2017
Withdrawn date
30 April 2020
00012
Mustafa Ghazi Kheriba
Senior Executive Officer
Current
24 August 2016
Reference Number
00012
Name
Mustafa Ghazi Kheriba
Role
Senior Executive Officer
Effective date start
24 August 2016
Withdrawn date
00012
Mustafa Ghazi Kheriba
Licensed Director
Current
24 August 2016
Reference Number
00012
Name
Mustafa Ghazi Kheriba
Role
Licensed Director
Effective date start
24 August 2016
Withdrawn date
Fawad Tariq Khan
Licensed Director
Withdrawn
30 January 2017
10 July 2017
Reference Number
Name
Fawad Tariq Khan
Role
Licensed Director
Effective date start
30 January 2017
Withdrawn date
10 July 2017
Divyesh Mahajan
Licensed Director
Withdrawn
24 August 2016
07 March 2017
Reference Number
Name
Divyesh Mahajan
Role
Licensed Director
Effective date start
24 August 2016
Withdrawn date
07 March 2017