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Big Tree Asset Management Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

2774

Registered offices:

Not Available

Company Information

Name:

Big Tree Asset Management Limited - (In Liquidation)

Trading Name:

Big Tree Asset Management Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 Mar 2018

Commercial License Validity Date:

21 Mar 2020

Directors:

Manuel Monteiro

Shareholders:

Portanto Consulting FZE

Company Secretary:

J Awan & Partners LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

4,071.280000

Liquidator Name:

Syed Asif Zaman

Date of Commencement of Liquidation:

15 December 2019

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal details, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Renato Inacio until 28 May 2019

Peter Litvin until 06 February 2020

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