Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

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  • Financial Services Firms

    Lunate Capital Limited
    Public Registers FSRA Public Register Financial Services Firm Lunate Capital Limited Financial Services Permission Number 180001 Date of Financial Services Permission 10 May 2018 Address Unit No. 1, Floor 12, Al Maryah Tower, Abu Dhabi Global Market Square, Abu Dhabi, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Phone +9712 418 7540 Email contact@lunate.com Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 25 September 2019 Arranging Credit 25 December 2023 Arranging Deals in Investments 25 December 2023 Managing a Collective Investment Fund 10 May 2018 Managing Assets 10 May 2018 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Lunate Capital 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00172 Anup Cherian Compliance Officer and MLRO Current 15 August 2018 00766 Alain Bacos Finance Officer Current 27 October 2021 00173 Hamad Abdulla Al Shamsi Licensed Director Withdrawn 10 May 2018 08 October 2019 00170 Ahmed Mohamed Al Dehaim Licensed Director Withdrawn 10 May 2018 24 October 2022 00797 Jason Alexander Loveless Licensed Director Withdrawn 20 October 2022 24 November 2023 00799 Karim Hussein Radwan Licensed Director Withdrawn 20 October 2022 24 November 2023 01574 Khalifa Sultan Sultan Hazim AlSuwaidi Licensed Director Current 24 November 2023 01174 Miriam Khalaf Licensed Director Withdrawn 20 October 2022 24 November 2023 01175 Mohamed Mohamed Hesham Abdelmonam Mohamed Attia Licensed Director Withdrawn 20 October 2022 24 November 2023 01573 Murtaza Hussain Licensed Director Current 24 November 2023

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