Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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    Financial Services Firms

    Aarna Capital Limited
    Public Registers FSRA Public Register Financial Services Firm Aarna Capital Limited Financial Services Permission Number 160024 Date of Financial Services Permission 08 June 2017 Address Unit No. 1, 13th Floor, Al Maryah Tower, Abu Dhabi Global Market Square, Abu Dhabi, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 418 7580 Email info@aarna.capital Regulated Activities Type Effective date Withdrawn Date Arranging Deals in Investments 08 June 2017 Dealing in Investments as Agent 08 June 2017 Dealing in Investments as Principal 08 June 2017 Providing Custody 08 June 2017 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Aarna Capital Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business (COBS).
         Endorsements None Regulatory Actions None     Approved Persons Reference Number A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01633 Nowra Al Bahrani Compliance Officer and MLRO Current 21 December 2023 00734 Shakti Sekhar Pati Finance Officer Withdrawn 01 October 2021 14 November 2024 02484 Rahul Shukla Finance Officer Current 14 November 2024 00997 Bhaskar Dasgupta Licensed Director Withdrawn 14 July 2022 15 June 2024 00079 Dmitry Nedvetsky Licensed Director Current 23 October 2018 00082 Jonathan Richard Welch Licensed Director Current 12 June 2019 00080 Kaushal Pravinchandra Majithia Licensed Director Current 08 June 2017 Kishore Gokul Sangani Licensed Director Withdrawn 08 June 2017 23 July 2018 00130 Ryan Olivier Lemand Licensed Director Current 05 September 2024 02526 Jae Yun Cho Licensed Director Current 27 November 2024

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