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

    Equitativa (AD) Limited
    Public Registers FSRA Public Register Financial Services Firm Equitativa (AD) Limited Financial Services Permission Number 160009 Date of Financial Services Permission 23 August 2016 Address Office 2464, 24th floor, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 694 8588 Email magali@equitativa.com Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 23 August 2016 Arranging Deals in Investments 23 August 2016 Managing a Collective Investment Fund 23 August 2016 Managing Assets 23 August 2016 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Equitativa (AD) Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
    • Equitativa (AD) Limited is not permitted to hold Client Assets.
    • Equitativa (AD) Limited is not permitted to operate Public Funds, as defined in the Fund Rules (FUNDS).
         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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00009 Arsheen Saulat Compliance Officer Current 02 January 2023 00010 Nicola Catherine Reilly Finance Officer Withdrawn 28 April 2019 21 July 2020 00599 Sheikh Muhammed Moeen Finance Officer Withdrawn 21 July 2020 08 October 2024 02436 Michael Gregory Davis Finance Officer Withdrawn 08 October 2024 13 January 2025 00352 Amine Bentaleb Licensed Director Current 03 March 2020 00008 Magali Sophie Johanne Mouquet Licensed Director Current 23 August 2016 00011 Sylvain Philippe Vieujot Licensed Director Current 23 August 2016 01329 Aleksandra Gladkaya Money Laundering Reporting Officer Current 02 January 2023 00008 Magali Sophie Johanne Mouquet Senior Executive Officer Current 23 August 2016

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