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

    Ince Consultancy Middle East Limited
    Public Registers FSRA Public Register Financial Services Firm Ince Consultancy Middle East Limited Company is Withdrawn Financial Services Permission Number 200002 Date of Financial Services Permission 23 July 2020 Address 525, 35, Al Maqam Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 4187 581 Email KnutMathiassen@incegd.com Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 23 July 2020 31 January 2022 Arranging Credit 23 July 2020 31 January 2022 Arranging Deals in Investments 23 July 2020 31 January 2022 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Ince Consultancy Middle East Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • Ince Consultancy Middle East 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00422 Adrian John Biles Licensed Director Withdrawn 23 July 2020 31 January 2022 00425 David Galea Licensed Director Withdrawn 23 July 2020 01 March 2020 00423 David John Barrington Baker Licensed Director Withdrawn 23 July 2020 31 January 2022 00421 Duncan Michael William Sawyer Licensed Director Withdrawn 23 July 2020 31 January 2022 00420 Knut Magnus Mathiassen Licensed Director Withdrawn 23 July 2020 31 January 2022 00424 Rania Tadros Licensed Director Withdrawn 23 July 2020 14 February 2021 00420 Knut Magnus Mathiassen Senior Executive Officer Withdrawn 23 July 2020 31 January 2022

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