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

    Shuaa GMC Limited
    Public Registers FSRA Public Register Financial Services Firm Shuaa GMC Limited Financial Services Permission Number 180006 Date of Financial Services Permission 22 April 2018 Address 32nd Floor, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, PO Box 764606 Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 2083 800 Email info@shuaa.com Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 22 April 2018 09 May 2024 Arranging Custody 22 April 2018 09 May 2024 Arranging Credit 22 April 2018 09 May 2024 Arranging Deals in Investments 22 April 2018 09 May 2024 Dealing in Investments as Agent 19 July 2018 09 May 2024 Dealing in Investments as Principal 19 July 2018 09 May 2024 Managing a Collective Investment Fund 19 July 2018 Managing Assets 19 July 2018 09 May 2024 Providing Custody 19 July 2018 09 May 2024 Shari’a-Compliant Regulated Activities 29 July 2020 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Shuaa GMC Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
    • Shuaa GMC Limited is not permitted to Carry out the Regulated Activity of Shari’a-compliant Regulated Activity apart from operating an Islamic Window for Managing a Collective Investment Fund that is an Islamic Fund.
         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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01108 Faisal Rehmatullah Compliance Officer and MLRO Withdrawn 01 September 2022 27 December 2024 Barry Elliss Compliance Officer and MLRO Current 27 December 2024 02002 Adnan Asif Nur Finance Officer Current 09 May 2024 01094 Syed Muhammad Ahsan Tirmizi Finance Officer Withdrawn 15 August 2022 01 December 2023 00652 Bechara Antoun Raad Licensed Director Withdrawn 19 May 2021 28 November 2022 00653 Christopher Ward Licensed Director Withdrawn 19 May 2021 04 July 2024 02133 David Scott Strasser Licensed Director Current 04 July 2024 00159 Fawad Tariq Khan Licensed Director Withdrawn 22 April 2018 21 December 2023 00161 Oliver Lee Licensed Director Withdrawn 22 April 2018 05 July 2020 00393 Natasha Ibrahim Hannoun Mansour Licensed Director Withdrawn 05 August 2020 30 March 2021

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