Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing Assets
Arranging Custody
Registered Number:
2039
Registered offices:
Unit 1901 , Level 19, Index Tower, Dubai International Financial Centre, Dubai, 507139, United Arab Emirates
Name:
Amwal Capital Partners Limited
Trading Name:
Amwal Capital Partners Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 12 2015
Commercial License Validity Date:
15 12 2023
Directors:
Ammar Abdulwahid Alkhudairy
Fadi Arbid
Samer Sarraf
Shareholders:
Amwal Capital Partners
Company Secretary:
Imad Chukrallah
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Insurance Administration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details/family/employment details/financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
Russell Bedford (Dubai) Limited until 05 October 2020
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