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Financial Services Firms
BV Investment Management Limited
Company is Withdrawn
Financial Services Permission Number
220082
Date of Financial Services Permission
15 November 2022
Address
Unit 4, 5, Al Sarab Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
+971 2 583 8708
Email
Regulated Activities
Type
Effective date
Withdrawn Date
Managing a Collective Investment Fund
15 November 2022
07 November 2023
Effective date
15 November 2022
Withdrawn Date
07 November 2023
Conditions
In accordance with FSMR Section 35(1) the following limitations and stipulations apply to each Regulated Activity as detailed;
- BV Investment Management Limited may not hold or control Client Assets; and
- BV Investment Management Limited may not deal with Retail Clients as defined under the FSRA Conduct of Business Rules (COBS).
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
01215
Vishal Sacheendran
Senior Executive Officer
Withdrawn
15 November 2022
07 November 2023
Reference Number
01215
Name
Vishal Sacheendran
Role
Senior Executive Officer
Effective date start
15 November 2022
Withdrawn date
07 November 2023
01215
Vishal Sacheendran
Licensed Director
Withdrawn
15 November 2022
07 November 2023
Reference Number
01215
Name
Vishal Sacheendran
Role
Licensed Director
Effective date start
15 November 2022
Withdrawn date
07 November 2023
00130
Ryan Oliver Lemand
Licensed Director
Withdrawn
15 November 2022
07 November 2023
Reference Number
00130
Name
Ryan Oliver Lemand
Role
Licensed Director
Effective date start
15 November 2022
Withdrawn date
07 November 2023
01216
He Ying
Licensed Director
Withdrawn
15 November 2022
07 November 2023
Reference Number
01216
Name
He Ying
Role
Licensed Director
Effective date start
15 November 2022
Withdrawn date
07 November 2023