Financial Services Firms
MidChains Limited
Financial Services Permission Number
190014
Date of Financial Services Permission
28 July 2020
Address
Unit 1, Level 6, Unit 4, Level 7, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, PO Box 128666, Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
+971 2 448 1578
Email
Regulated Activities
Type
Effective date
Withdrawn Date
Operating a Multilateral Trading Facility
28 July 2020
Effective date
28 July 2020
Withdrawn Date
Providing Custody
28 July 2020
Effective date
28 July 2020
Withdrawn Date
Conditions
None
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00565
Basil Omar Ziad Jaafar Alaskari
Senior Executive Officer
Current
31 January 2021
Reference Number
00565
Name
Basil Omar Ziad Jaafar Alaskari
Role
Senior Executive Officer
Effective date start
31 January 2021
Withdrawn date
00565
Basil Omar Ziad Jaafar Alaskari
Licensed Director
Current
31 January 2021
Reference Number
00565
Name
Basil Omar Ziad Jaafar Alaskari
Role
Licensed Director
Effective date start
31 January 2021
Withdrawn date
00568
Mohamed Ahmed Sayed Alhashemi
Licensed Director
Current
31 January 2021
Reference Number
00568
Name
Mohamed Ahmed Sayed Alhashemi
Role
Licensed Director
Effective date start
31 January 2021
Withdrawn date
00566
John Edward Smollen
Licensed Director
Current
31 January 2021
Reference Number
00566
Name
John Edward Smollen
Role
Licensed Director
Effective date start
31 January 2021
Withdrawn date
00567
Meera Sultan Nasser Mohamed Alsuwaidi
Licensed Director
Current
31 January 2021
Reference Number
00567
Name
Meera Sultan Nasser Mohamed Alsuwaidi
Role
Licensed Director
Effective date start
31 January 2021
Withdrawn date