Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Big Tree Asset Management Limited
Trading Name:
Big Tree Asset Management Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 03 2018
Date of Dissolution:
22 09 2021
Commercial License Validity Date:
21 03 2020
Directors:
Manuel Monteiro
Shareholders:
Portanto Consulting FZE
Company Secretary:
J Awan & Partners LLC
DNFBP:
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
Liquidator Name:
Syed Asif Zaman
Date of Commencement of Liquidation:
15 December 2019
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Renato Inacio until 28 May 2019
Peter Litvin until 06 February 2020
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