AMWAL CAPITAL PARTNERS LIMITED

LEI: 549300LQLPMZLUJUFR23

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT 1901, LEVEL 19, INDEX TOWER, Dubai International Financial Centre DUBAI, Dubayy (AE-DU), 507139 UAE

Headquarters Address

UNIT 1901, LEVEL 19, INDEX TOWER, Dubai International Financial Centre DUBAI, Dubayy (AE-DU), 507139 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

2039

Entity Legal Form Code

Other (8888)

Other Legal Form

With Limited Liability

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-12-14 23:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002MWKD0PT44XE51

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2025-11-10 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2025-05-29 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2026-01-02 12:38:21

Last Update Date

2026-01-02 12:38:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002MWKD0PT44XE51

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2025-11-10 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2025-05-29 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2026-01-02 12:38:21

Last Update Date

2026-01-02 12:38:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-07-05 14:30:00

Last Update Date

2026-01-02 12:38:21

Next Renewal Date

2027-01-02 12:38:21

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

2039