Adenium Energy Capital Ltd.: Directors
Director Details for Adenium Energy Capital Ltd., obtained from the Cayman Islands General Registry on March 23rd, 2022.
Adenium Energy Capital Ltd.: $1.2M Fine
Decision Notice by the Dubai Financial Services Authority imposing a fine of $1.2 million on Adenium Energy Capital Ltd. (in Official Liquidation), described as a Cayman Islands company that "secured and developed solar energy Projects in a number of countries, including Jordan, Japan, Egypt and Italy", for regulatory breaches, including "carrying on unauthorised financial services", "making unauthorised financial promotions", and "offering fund units" without authorization.
Youssef Chaker: $73.9K Fine
Decision Notice imposing. fine of $73,920 on Youssef Fouad Chaker for regulatory breaches involving entities in the British Virgin Islands, Cayman Islands, and United Arab Emirates.
Wassef El Sawaf: $131K Fine
Decision Notice by the Dubai Financial Services Authority imposing a fine of $131,600 on Wassef El Sawaf for regulatory breaches involving entities in the British Virgin Islands, Cayman Islands, and United Arab Emirates.
Adenium Energy Capital Advisors Ltd.: $96K Fine
Decision Notice by the Dubai Financial Services Authority imposing a fine of $96,484 on Adenium Energy Capital Advisors Limited (in Official Liquidation), of Dubai, in the United Arab Emirates, for regulatory breaches.