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BNP Paribas Wealth Management (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Registered Number:

1122

Registered offices:

Unit OFFICE NO 1201 , OFFICE NO 1202 , Level 12, Gate Building, Dubai International Financial Centre, Dubai, 506573, United Arab Emirates

Company Information

Name:

BNP Paribas Wealth Management (DIFC) Limited

Trading Name:

BNP Paribas Wealth Management

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

16 Nov 2011

Commercial License Validity Date:

15 Nov 2021

Directors:

ERIC, ANDRE, JACQUES COHU

HUBERT, YVES, MICHEL MUSSEAU

JACQUES, ANDRE, RENE MICHEL

SEBASTIAN MESPOULET

Shareholders:

BNP Paribas (Suisse) SA

Company Secretary:

CHRISTINA PETROULAKI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary Registered Shares

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

8,000.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

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:

Bahrain


Former Properties

Directors:

VIKAS SANTOSHKUMAR KHANDELWAL until 02 March 2017

ERIK ALDERT STROET until 15 May 2017

Johannes Jürgen Koch until 30 June 2014

PIERRE MARIE JEAN PAUL VRIELINCK until 07 June 2017

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