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  • Financial Services Firms

    Laser Digital (AD) Limited

    service
    Financial Services Permission Number
    240029
    Date of Financial Services Permission
    07 June 2024
    Address
    1134, 11, Al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    Email
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Arranging Deals in Investments
    07 June 2024
    Effective date
    07 June 2024
    Withdrawn Date
    Dealing in Investments as Principal
    07 June 2024
    Effective date
    07 June 2024
    Withdrawn Date
    Managing Assets
    07 June 2024
    Effective date
    07 June 2024
    Withdrawn Date
    Managing a Collective Investment Fund
    07 June 2024
    Effective date
    07 June 2024
    Withdrawn Date
    Conditions
    In accordance with section 30(4)(a) of FSMR, the following limitations and stipulations apply to all Regulated Activities, unless specified otherwise:
    • Laser Digital (AD) Limited is not permitted to deal with Retail Clients as defined under the Conduct of Business Rulebook (COBS).
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    02065
    Mohamed Jezri Mohideen
    Senior Executive Officer
    Current
    07 June 2024
    Reference Number
    02065
    Name
    Mohamed Jezri Mohideen
    Role
    Senior Executive Officer
    Effective date start
    07 June 2024
    Withdrawn date
    02067
    Romain Pierre Berry
    Licensed Director
    Current
    07 June 2024
    Reference Number
    02067
    Name
    Romain Pierre Berry
    Role
    Licensed Director
    Effective date start
    07 June 2024
    Withdrawn date
    02069
    Craig Michael Howell
    Finance Officer
    Current
    07 June 2024
    Reference Number
    02069
    Name
    Craig Michael Howell
    Role
    Finance Officer
    Effective date start
    07 June 2024
    Withdrawn date
    02066
    Steven Antony Ashley
    Licensed Director
    Current
    07 June 2024
    Reference Number
    02066
    Name
    Steven Antony Ashley
    Role
    Licensed Director
    Effective date start
    07 June 2024
    Withdrawn date
    02068
    Tamer Ghresi
    Compliance Officer & MLRO
    Current
    07 June 2024
    Reference Number
    02068
    Name
    Tamer Ghresi
    Role
    Compliance Officer & MLRO
    Effective date start
    07 June 2024
    Withdrawn date
    02065
    Mohamed Jezri Mohideen
    Licensed Director
    Current
    07 June 2024
    Reference Number
    02065
    Name
    Mohamed Jezri Mohideen
    Role
    Licensed Director
    Effective date start
    07 June 2024
    Withdrawn date