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Company Overview

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

Company Information

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 Dec 2015

Commercial License Validity Date:

15 Dec 2020

Directors:

Ammar Abdulwahid Alkhudairy

Fadi Arbid

Samer Sarraf

Shareholders:

Amwal Capital Partners

Company Secretary:

Imad Chukrallah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

600,000.000000

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Auditor:

Russell Bedford (Dubai) Limited until 05 October 2020

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