Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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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    Public Registers FSRA Public Register Financial Services Firm AD Investment Management Limited Company is Withdrawn Financial Services Permission Number 180039 Date of Financial Services Permission 12 February 2019 Date of Withdrawal 18 December 2024 Address Unit 7, level 7,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Private Company Limited by Shares Phone +971 2 692 6239 Email y.abdeen@adim.ae Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 24 October 2021 18 December 2024 Managing a Collective Investment Fund 12 February 2019 18 December 2024 Managing Assets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 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01302 Leah Danielle Penton Compliance Officer and MLRO Withdrawn 15 March 2023 18 December 2024 00828 Danish Durrani Finance Officer Withdrawn 01 January 2022 18 December 2024 00622 Ahmed Mohamed Abduljalil Al Fahim Licensed Director Withdrawn 04 April 2021 30 June 2023 00146 Carlos Roberto Sagra Modiano Licensed Director Withdrawn 12 February 2019 18 December 2024 00675 David Emmanuel Marie Bruno Beau Licensed Director Withdrawn 14 June 2021 01 June 2023 00142 Faras Abdulkareem Ismail Hasan Al Ramahi Licensed Director Withdrawn 12 February 2019 04 April 2021 00294 Sachin Mohindra Licensed Director Withdrawn 12 July 2023 18 December 2024 00201 Yazan Mustafa I Abdeen Licensed Director Withdrawn 12 February 2019 30 June 2023 00294 Sachin Mohindra Senior Executive Officer Withdrawn 12 July 2023 18 December 2024 00201 Yazan Mustafa I Abdeen Senior Executive Officer Withdrawn 12 February 2019 30 June 2023

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