Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

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Latest Initiatives Khaled bin Mohamed bin Zayed witnesses opening of 3rd Abu Dhabi Finance Week FSRA introduces a regulatory framework to support the issuance of Fiat-Referenced Tokens in ADGM
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Latest News ADGM Reduces Commercial Licence Fees from January 2025 ADGM FSRA finalises enhancements to its Regulatory Framework for continued alignment with BCBS Principles and implements miscellaneous changes
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Highlights Abu Dhabi Sustainable Finance Forum’s COP28 Edition Deep-Dives into Nuances of “Building Green Financial Centres of the Future” ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28
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    Financial Services Firms

    AD Investment Management Limited
    Public Registers FSRA Public Register Financial Services Firm AD Investment Management Limited Company is Withdrawn Financial Services Permission Number 180039 Date of Financial Services Permission 12 February 2019 Date of Withdrawal 18 December 2024 Address Unit 7, level 7, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 692 6239 Email y.abdeen@adim.ae Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 24 October 2021 18 December 2024 Managing a Collective Investment Fund 12 February 2019 18 December 2024 Managing Assets 12 February 2019 18 December 2024 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • AD Investment Management Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
    • AD Investment Management Limited is not permitted to hold Client Assets.
         Endorsements None Regulatory Actions None     Approved Persons
    Reference Number Name Role Status Effective date start Withdrawn date 00622 Ahmed Mohamed Abduljalil Al Fahim Licensed Director Withdrawn 04 April 2021 30 June 2023 00146 Carlos Roberto Sagra Modiano Licensed Director Withdrawn 12 February 2019 18 December 2024 00828 Danish Durrani Finance Officer Withdrawn 01 January 2022 18 December 2024 00675 David Emmanuel Marie Bruno Beau Licensed Director Withdrawn 14 June 2021 01 June 2023 00142 Faras Abdulkareem Ismail Hasan Al Ramahi Licensed Director Withdrawn 12 February 2019 04 April 2021 00238 Georges Joseph Hanna Senior Manager Withdrawn 01 April 2019 18 December 2024 01302 Leah Danielle Penton Compliance Officer and MLRO Withdrawn 15 March 2023 18 December 2024 00294 Sachin Mohindra Senior Executive Officer Withdrawn 12 July 2023 18 December 2024 00294 Sachin Mohindra Licensed Director Withdrawn 12 July 2023 18 December 2024 00201 Yazan Mustafa I Abdeen Senior Executive Officer Withdrawn 12 February 2019 30 June 2023

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