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    Financial Services Firms

    Al Dhabi Capital Limited
    Public Registers FSRA Public Register Financial Services Firm Al Dhabi Capital Limited Financial Services Permission Number 160019 Date of Financial Services Permission 22 February 2017 Address 27th floor, 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Company Limited by Shares Phone +971 2 412 0999 Email nsleiman@aldhabi.ae Regulated Activities Type Effective date Withdrawn Date Managing a Collective Investment Fund 12 November 2020 Managing Assets 22 February 2017 Shari’a-Compliant Regulated Activities 17 February 2025 Conditions

    In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:

    • Al Dhabi Capital Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
    • Al Dhabi Capital Limited is not permitted to hold Client Assets.
    • Al Dhabi Capital Limited is not permitted to Carry out the Regulated Activity of Shari’a-compliant Regulated Activity apart from operating an Islamic Window for:
      • Managing a Collective Investment Fund that is an Islamic Fund; and
      • Managing Assets through an Islamic Window
         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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01488 Swadha Vaid Compliance Officer and MLRO Current 13 October 2023 00045 Bantu Jitendra Kumar Patro Finance Officer Current 22 February 2017 00043 Faraj Abdulla Ahneish Saleh Ahneish Licensed Director Current 22 February 2017 00044 Mohammad Bin Ahmad Bin Saeed Al Qassimi Licensed Director Current 22 February 2017 00041 Ahmed Ali Matar Khamis Al Romaithi Licensed Director Current 22 February 2017 00042 Nabil M Sleiman Licensed Director Current 22 February 2017 00041 Ahmed Ali Matar Khamis Al Romaithi Senior Executive Officer Current 22 February 2017 01488 Swadha Vaid Senior Manager Current 13 October 2023

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