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

    Xanara ME LTD
    Public Registers FSRA Public Register Financial Services Firm Xanara ME LTD Financial Services Permission Number 200023 Date of Financial Services Permission 14 November 2020 Address 511, 11th Floor, Al Sarab Tower, Adgm Square, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 418 7545 Email info@xanaradvisors.com Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 14 November 2020 Arranging Custody 14 November 2020 Arranging Deals in Investments 14 November 2020 Managing Assets 14 November 2020 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Xanara ME LTD is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • Xanara ME 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01450 Neha Bhandari Compliance Officer and MLRO Current 07 August 2023 00490 Akshay Thomas Sam Finance Officer Current 14 November 2020 00489 Hariharan Dharmarajan Licensed Director Current 14 November 2020 00487 Jyoti Keshavan Licensed Director Current 14 November 2020 00487 Jyoti Keshavan Senior Executive Officer Current 14 November 2020

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