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
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Providing Custody
Debentures, Shares, Units
Ms Sabrina Hamper
I021534
Authorised Individuals
01-Jul-2025
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 Syed Farooq Shah
I004348
Authorised Individuals (Withdrawn)
23-Jun-2023
07-May-2025
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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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