Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
A platform that offers limitless opportunities and paves the way for a brighter future

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.

 Read about Abu Dhabi's life style
Latest Initiatives Khaled bin Mohamed bin Zayed witnesses opening of 3rd Abu Dhabi Finance Week FSRA introduces a regulatory framework to support the issuance of Fiat-Referenced Tokens in ADGM
Overview Business Areas Setting up Operating in Public Registers Legal Framework
Providing an environment that empowers the future

A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success.

 Find out how to set up in ADGM
Latest News ADGM Builds Momentum in Strengthening Global Network with Participation in iConnections Global Alts 2025 Regulatory Alert: Awareness Regarding Loan Transfer Scams
Media News Events Spotlight Podcasts Publications
Stay up-to-date with our wide range of available resources

Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

 Read our latest news articles
Upcoming Events LINK Networking Series FSRA Supervision Outreach Session
Support Make an enquiry Speaking Up FAQs
We are here to help

At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

 View available support options
Some of our FAQ topics
  • Getting started
  • Foundations regime
  • Resolution for incorporation
    •
  • Existing auditors
  • New auditors
  • ACCESSADGM
    •

    Financial Services Firms

    Zilla Capital for Investment Ltd
    Public Registers FSRA Public Register Financial Services Firm Zilla Capital for Investment Ltd Financial Services Permission Number 190041 Date of Financial Services Permission 18 July 2021 Address 3509, 35, Al Maqam 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Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 18 July 2021 Arranging Credit 18 July 2021 Arranging Deals in Investments 18 July 2021 Managing a Collective Investment Fund 18 July 2021 Managing Assets 18 July 2021 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • ZHIL is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • ZHIL 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 00483 Marc Nazih Reaidi Compliance Officer and MLRO Current 23 September 2021 01321 Mohamed Taha Mahmoud Massaud Elhenawy Finance Officer Current 07 March 2023 01745 Amr Ahmed Mohamed Ibrahim Elgamal Licensed Director Current 19 February 2024 01237 Hesham Afifi Arafa Mohammed Mohammed Licensed Director Current 09 December 2022 00700 Khaled Mohamed Ali Hussein Licensed Director Current 18 July 2021 00703 Malek Ahmed Ihab Sultan Licensed Director Withdrawn 18 July 2021 23 October 2023 00702 Marwan Farouk Younis Licensed Director Current 18 July 2021 00704 Tamer Amr Ibrahim Maher Licensed Director Withdrawn 18 July 2021 23 October 2023 00701 Wail Assem Zeyada Licensed Director Withdrawn 18 July 2021 23 October 2023 00700 Khaled Mohamed Ali Hussein Senior Executive Officer Current 18 July 2021

    About

    Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution Careers

    Business

    Overview Business areas Setting up Operating in Public registers Legal framework

    Discover

    Media News Events Spotlight Podcasts Publications Documents

    Contact & Support

    Support Make an enquiry Speaking Up

    Resources

    FAQs Document Repository     © 2025 Abu Dhabi Global Market. All rights reserved. Sitemap Terms and conditions Privacy policy Cookies policy

    We use cookies and similar technologies that are necessary to operate the website. Additional cookies are used to perform analysis of website usage. By continuing to use our website, you consent to our use of cookies. For more information, please read our Cookies Policy.

     Reject cookies Accept cookies