AMWAL CAPITAL PARTNERS LIMITED

549300LQLPMZLUJUFR23Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

AMWAL CAPITAL PARTNERS LIMITED is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300LQLPMZLUJUFR23. The LEI was first issued on Jul 5, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 2, 2027.

Entity Details

LEI Code 549300LQLPMZLUJUFR23 Legal Name AMWAL CAPITAL PARTNERS LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 2039

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 5, 2018 Last Updated Jan 2, 2026 Next Renewal Jan 2, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Register

Addresses

Legal / Registered Address
UNIT 1901, LEVEL 19, INDEX TOWER, Dubai International Financial Centre
DUBAI
AE-DU
507139
AE
Headquarters Address
UNIT 1901, LEVEL 19, INDEX TOWER, Dubai International Financial Centre
DUBAI
AE-DU
507139
AE

📅 Registration Timeline

First Issued
Jul 5, 2018 — LEI initially registered
Last Updated
Jan 2, 2026 — Record data last refreshed
Next Renewal
Jan 2, 2027 — Upcoming renewal deadline

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00LQLPMZLUJUFR
23
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Amwal Capital Partners Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Amwal Capital Partners Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (4)

? Frequently Asked Questions

What is the LEI number for AMWAL CAPITAL PARTNERS LIMITED? +

The Legal Entity Identifier (LEI) for AMWAL CAPITAL PARTNERS LIMITED is 549300LQLPMZLUJUFR23. This 20-character code uniquely identifies AMWAL CAPITAL PARTNERS LIMITED in global financial transactions as per ISO 17442.

Is AMWAL CAPITAL PARTNERS LIMITED's LEI active? +

Yes, AMWAL CAPITAL PARTNERS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 2, 2026 and is due for renewal on Jan 2, 2027.

Where is AMWAL CAPITAL PARTNERS LIMITED registered? +

AMWAL CAPITAL PARTNERS LIMITED is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 2039.

Who owns AMWAL CAPITAL PARTNERS LIMITED? +

According to GLEIF Level 2 relationship data, AMWAL CAPITAL PARTNERS LIMITED's parent entity is Amwal Capital Partners. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for AMWAL CAPITAL PARTNERS LIMITED, registered in United Arab Emirates. The LEI code 549300LQLPMZLUJUFR23 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.