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

    Almha Capital Limited
    Public Registers FSRA Public Register Financial Services Firm Almha Capital Limited Financial Services Permission Number 210019 Date of Financial Services Permission 30 September 2021 Address Office 17, Floor 10, Al Khatem Tower, Adgm Square, Abu Dhabi, Al Maryah Island, United Arab Emirates Legal Status Subsidiary Phone +97126672430 Email info@almhacapital.com Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 30 September 2021 Arranging Credit 30 September 2021 Arranging Custody 30 September 2021 Arranging Deals in Investments 30 September 2021 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Almha Capital Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS);and
    • Almha Capital Limited is not permitted to hold or control 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01461 Andrew Adeyemi Johnson Compliance Officer Temporary 01 March 2024 00962 Benjamin Pickup Compliance Officer Withdrawn 17 June 2022 29 February 2024 00962 Benjamin Pickup Compliance Officer and MLRO Current 17 June 2022 02175 Sean Guilfoyle Finance Officer Current 11 July 2024 01732 Wee Chew Har Finance Officer Current 15 February 2024 00743 Hans Markus Ruffner Licensed Director Withdrawn 30 September 2021 16 June 2023 00742 Hareb Masood Hamad Rashed Aldarmaki Licensed Director Current 30 September 2021 00740 Peter Andreas Albinsson Licensed Director Withdrawn 30 September 2021 28 March 2023 00744 Sayed Amjed Ali Jaffery Licensed Director Current 30 September 2021 01410 Xavier Richard Marie Esteve Licensed Director Current 25 July 2023

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