Name
Pontinova Invest Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007487
Address
Unit IH-00-01-02-OF-01, Level 02, Innovation One, DIFC, Dubai, UAE
Telephone Number
Date of Licence
25-Apr-2022
Financial Service
Investments
Advising on Financial Products
Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds and Exempt Funds which take the form of Venture Capital Funds.
On 20 December 2024, the DFSA restricted Pontinova Invest Limited from:
- conducting Financial Services or engaging in any Financial Promotions in and from the DIFC; and
- soliciting, onboarding or conducting business with any new Clients
pursuant to Article 49(1)(a) of the Regulatory Law 2004, as amended.
Ms Rujutabahen Shivanshkumar Thakar
I018106
Authorised Individuals
28-Oct-2024
Dr Eva Elisabeth Gattnar
I016291
Authorised Individuals
25-Apr-2022
Dr Kai-Uwe Steck
I016290
Authorised Individuals
25-Apr-2022
Mr Narayanan Sambasivan
I013973
Authorised Individuals (Withdrawn)
09-Aug-2022
01-Feb-2024
Mrs Saba Ambareen Tirpathur
I013725
Authorised Individuals (Withdrawn)
25-Apr-2022
25-Jul-2022
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