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  • Financial Services Firms

    APM Capital Limited

    service
    Financial Services Permission Number
    200034
    Date of Financial Services Permission
    18 August 2021
    Address
    1009, 10, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    +971543779972
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Dealing in Investments as Agent
    18 August 2021
    Effective date
    18 August 2021
    Withdrawn Date
    Dealing in Investments as Principal
    18 August 2021
    Effective date
    18 August 2021
    Withdrawn Date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:
    • "Dealing in Investments as Principal", and to Authorised Persons offering OTC Derivatives to Retail Clients as detailed:
      • Dealing in Investments as Principal is limited to acting only as a Matched Principal, as described in the Prudential – Investment, Insurance Intermediation and Banking Rules (PRU); and
    • The ensuing additional conditions attached to APM Capital Ltd's grant of a Financial Services Permission letter dated 18 August 2021 concerning OTC Derivatives being offered to Retail Clients.
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    01195
    Nicholas Mark Louis Spencer-Skeen
    Licensed Director
    Current
    22 August 2022
    Reference Number
    01195
    Name
    Nicholas Mark Louis Spencer-Skeen
    Role
    Licensed Director
    Effective date start
    22 August 2022
    Withdrawn date
    00907
    Marc Lucien Thomas Pussard
    Senior Manager
    Current
    Reference Number
    00907
    Name
    Marc Lucien Thomas Pussard
    Role
    Senior Manager
    Effective date start
    Withdrawn date
    00712
    Nicole Shroff
    Licensed Director
    Current
    18 August 2021
    Reference Number
    00712
    Name
    Nicole Shroff
    Role
    Licensed Director
    Effective date start
    18 August 2021
    Withdrawn date
    01584
    Omotola Yemisi Denloye
    Compliance Officer & MLRO
    Current
    13 December 2023
    Reference Number
    01584
    Name
    Omotola Yemisi Denloye
    Role
    Compliance Officer & MLRO
    Effective date start
    13 December 2023
    Withdrawn date
    01195
    Nicholas Mark Louis Spencer-Skeen
    Senior Executive Officer
    Current
    22 August 2022
    Reference Number
    01195
    Name
    Nicholas Mark Louis Spencer-Skeen
    Role
    Senior Executive Officer
    Effective date start
    22 August 2022
    Withdrawn date
    00179
    Brijeshkumar Pravinchandra Shah
    Finance Officer
    Current
    25 October 2022
    Reference Number
    00179
    Name
    Brijeshkumar Pravinchandra Shah
    Role
    Finance Officer
    Effective date start
    25 October 2022
    Withdrawn date
    00691
    Jay Kailash Gandhi
    Compliance Officer & MLRO
    Withdrawn
    29 November 2021
    12 December 2023
    Reference Number
    00691
    Name
    Jay Kailash Gandhi
    Role
    Compliance Officer & MLRO
    Effective date start
    29 November 2021
    Withdrawn date
    12 December 2023
    00179
    Brijeshkumar Pravinchandra Shah
    Licensed Director
    Withdrawn
    18 August 2021
    22 August 2022
    Reference Number
    00179
    Name
    Brijeshkumar Pravinchandra Shah
    Role
    Licensed Director
    Effective date start
    18 August 2021
    Withdrawn date
    22 August 2022
    00713
    Rakeshkumar Prataprai Rajdev
    Licensed Director
    Withdrawn
    18 August 2021
    23 May 2024
    Reference Number
    00713
    Name
    Rakeshkumar Prataprai Rajdev
    Role
    Licensed Director
    Effective date start
    18 August 2021
    Withdrawn date
    23 May 2024
    00179
    Brijeshkumar Pravinchandra Shah
    Senior Executive Officer
    Withdrawn
    18 August 2021
    22 August 2022
    Reference Number
    00179
    Name
    Brijeshkumar Pravinchandra Shah
    Role
    Senior Executive Officer
    Effective date start
    18 August 2021
    Withdrawn date
    22 August 2022