AMWAL CAPITAL PARTNERS LIMITED
Adviser information for AMWAL CAPITAL PARTNERS LIMITED last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | United Arab Emirates |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-118826 |
|---|---|
| SEC ERA File Number | 802-118826 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 309196 |
| Legal Entity Identifier | 549300LQLPMZLUJUFR23 |
Principal Office
INDEX TOWER, EAST ENTRANCEOFFICE 1901
DUBAI
United Arab Emirates
Monday - Friday, 9AM - 5PM
Tel: +971 4 327 5875, Fax: +971 4 327 5876
Chief Compliance Officer
SAYED FAROOQ SHAH
C610 BURJ DAMAN, DIFC
AL MUSTAQBAL ST, ZA'ABEEL 2
DUBAI
United Arab Emirates
Tel:
+971-50-396-9801
F**********@****************M
(Full email address available in API data)
Industry Affiliates
| AMWAL CAPITAL PARTNERS MENA FUND GP LTD. | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| AMWAL CAPITAL PARTNERS | Foreign Entity | – | OWNER | 12/2014 | > 75% |
| SARRAF, SAMER | Individual | – | SENIOR EXECUTIVE OFFICER, COO, AND DIRECTOR | 12/2014 | < 5% |
| SARRAF, SAMER | Individual | AMWAL CAPITAL PARTNERS | SENIOR EXECUTIVE OFFICER, COO, AND DIRECTOR | 12/2014 | |
| Chukrallah, Imad | Individual | AMWAL CAPITAL PARTNERS | DIRECTOR | 12/2019 | |
| Alkhudairy, Ammar Abdulwahid, F | Individual | AMWAL CAPITAL PARTNERS | DIRECTOR | 02/2010 | 25-50% |
| Arbid, Fadi | Individual | AMWAL CAPITAL PARTNERS | DIRECTOR | 12/2014 | 25-50% |
| Alkhudairy, Ammar Abdulwahid, F | Individual | – | DIRECTOR | 02/2010 | < 5% |
| Arbid, Fadi | Individual | – | DIRECTOR | 12/2014 | < 5% |
| Darwiche, Samer | Individual | AMWAL CAPITAL PARTNERS | SHAREHOLDER | 01/2024 | 25-50% |
| Fadel, Ryad, Abi | Individual | AMWAL CAPITAL PARTNERS | SHAREHOLDER | 01/2024 | 25-50% |