Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
