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

    Ardian Limited
    Public Registers FSRA Public Register Financial Services Firm Ardian Limited Financial Services Permission Number 220098 Date of Financial Services Permission 12 April 2023 Address 23, 23, Al Khatem Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 12 April 2023 Arranging Deals in Investments 12 April 2023 Conditions In accordance with section 30(4)(a) of FSMR, the following limitations and stipulations apply to all Regulated Activities, unless specified otherwise:
    • Ardian Limited is not permitted to deal with Retail Clients as defined under the Conduct of Business Rulebook (COBS); and
    • Ardian 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01327 Mohammed Hmida Mohammed Hmida Klai Compliance Officer and MLRO Current 12 April 2023 01328 Seah Lay Khim Finance Officer Current 12 April 2023 01326 Farid Mohamed Masmoudi Licensed Director Withdrawn 12 April 2023 07 January 2025 01724 Francois Aissa Touazi Licensed Director Current 09 January 2024 01325 Hassina Boubaya Harkati Licensed Director Current 12 April 2023 02162 Yacine Zarrouk Licensed Director Current 23 July 2024 01325 Hassina Boubaya Harkati Senior Executive Officer Current 12 April 2023

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