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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    Plus Capital Limited
    Public Registers FSRA Public Register Financial Services Firm Plus Capital Limited Financial Services Permission Number 210007 Date of Financial Services Permission 06 July 2022 Address Office No. 3008, 30th floor, Tamouh Tower, Tamouh, Abu Dhabi, Al Reem Island, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Dealing in Investments as Agent 06 July 2022 Dealing in Investments as Principal 06 July 2022 Conditions In accordance with PRU Section 1.3.3 the following limitation and stipulation apply to PCL as detailed:
    • Dealing in Investments as Principal is limited to acting only as a Matched Principal, as described in PRU Rule 1.3.3(2).
    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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01219 Lakshmi Narasimha Das Nyayapathi Compliance Officer and MLRO Withdrawn 10 November 2022 10 August 2024 02417 Malvern Tarirai Takawira Compliance Officer and MLRO Current 07 October 2024 01218 Musharraf Safdar Finance Officer Current 10 November 2022 00986 Ankit Surana Licensed Director Current 06 July 2022 00987 Hari Shankar Tibrewala Licensed Director Current 06 July 2022 00988 Madhu Shrama Licensed Director Current 06 July 2022 00989 Thomas Kottmann Licensed Director Withdrawn 06 July 2022 13 March 2024 00986 Ankit Surana Senior Executive Officer Current 06 July 2022

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