Name
Amwal Capital Partners Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003297
Address
East Tower Office 1901, Index Tower, DIFC, PO Box 32939, Dubai, UAE
Telephone Number
971 4 327 5875
Fax Number
971 4 327 5876
Date of Licence
14-Feb-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Syed Farooq Shah
I004348
Authorised Individuals
23-Jun-2023
Mrs Harshada Chetananand Pawate
I008832
Authorised Individuals
28-Sep-2016
Mr Ammar Abdulwahid F AlKhudairy
I003682
Authorised Individuals
14-Feb-2016
Mr Fadi Abou Arbid
I007529
Authorised Individuals
14-Feb-2016
Mr Samer Sarraf
I007530
Authorised Individuals
14-Feb-2016
Mr Shafiques Samad Choudhury
I014945
Authorised Individuals (Withdrawn)
22-Sep-2021
26-Jun-2023
Mr Nathan Guntli
I010140
Authorised Individuals (Withdrawn)
11-Oct-2017
27-Jul-2021
Mr Ian Charles Collins
I000189
Authorised Individuals (Withdrawn)
14-Feb-2016
23-Mar-2017
Mr Jehanzeb Ahmed Awan
I001058
Authorised Individuals (Withdrawn)
14-Feb-2016
27-Jul-2021
Mrs Katherine Ducat Arellano
I007749
Authorised Individuals (Withdrawn)
14-Feb-2016
28-Sep-2016
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