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    Financial Services Firms

    Intertrust (Middle East) Ltd (trading as CSC)
    Public Registers FSRA Public Register Financial Services Firm Intertrust (Middle East) Ltd (trading as CSC) Financial Services Permission Number 200037 Date of Financial Services Permission 02 March 2021 Address Suite 510, 11th Floor, Al Sarab Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 56 6683966 Email Uae@intertrustgroup.com Regulated Activities Type Effective date Withdrawn Date Acting as the Administrator of a Collective Investment Fund 02 March 2021 Providing Trust Services 02 March 2021 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Intertrust Middle East Ltd is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • Intertrust Middle East Ltd 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00107 Arslan Ahmed Shaikh Compliance Officer and MLRO Current 03 January 2023 00613 Christopher Julian O'Brien Finance Officer Current 02 March 2021 00611 Daniel Jaffe Licensed Director Withdrawn 02 March 2021 01 February 2023 01386 Jacob Smed Licensed Director Current 16 June 2023 01323 Niels Christian Wedell-Wedellsborg Licensed Director Current 10 April 2023 00610 Patricia 't Hart-van Rooijen Licensed Director Withdrawn 02 March 2021 26 June 2021 01322 Sripal Sethia Licensed Director Withdrawn 10 April 2023 20 November 2024 00612 Taco Berends Licensed Director Withdrawn 02 March 2021 31 May 2023 02564 Joanne Lydon Licensed Director Current 23 January 2025 00693 Farida Azarioh Senior Executive Officer Withdrawn 08 July 2021 31 March 2023

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