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

    Louvre Wealth Management Limited
    Public Registers FSRA Public Register Financial Services Firm Louvre Wealth Management Limited Financial Services Permission Number 220075 Date of Financial Services Permission 01 February 2023 Address Executive Office No. 17, 12th Floor, Al Sila 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Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 01 February 2023 Arranging Custody 01 February 2023 Arranging Deals in Investments 01 February 2023 Managing a Collective Investment Fund 01 February 2023 Managing Assets 01 February 2023 Conditions In accordance with FSMR Section 30(1) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Louvre Wealth Management Limited shall not deal with Retail Clients as defined under the Conduct of Business Rulebook (COBS).
    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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00453 Yamuna Govindan Compliance Officer and MLRO Withdrawn 01 February 2023 09 October 2024 02475 Cyril Samson Nathan Compliance Officer and MLRO Temporary 09 October 2024 28 December 2024 02475 Cyril Samson Nathan Compliance Officer and MLRO Current 28 December 2024 02021 Adnan Mohammedbai Topiwala Finance Officer Current 21 May 2024 00086 Abubaker Seddiq AlKhoori Licensed Director Current 01 February 2023 01176 Amer Iqbal Khan Licensed Director Current 01 February 2023 00576 Galal Ali Ghanem Kulaib Licensed Director Current 01 February 2023 02039 Timothy Demchenko Licensed Director Current 30 May 2024 00576 Galal Ali Ghanem Kulaib Senior Executive Officer Current 01 February 2023

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