ADGM

Elia Investments Limited

Elia Investments Limited, directed by Mr. Abbas, carried on unlicensed regulated activities as an asset manager and provided false information to the regulator.

Date

2022-11-02

Entity type

fund manager

Action type

—

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

sections 16, 20 and 214(4) of FSMR

Scraped at

2026-07-04T14:16:22.100944+00:00

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