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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 11 2011

Commercial License Validity Date:

15 11 2022

Directors:

HUBERT, YVES, MICHEL MUSSEAU

JACQUES, ANDRE, RENE MICHEL

SEBASTIEN MESPOULET

AMINE BEL HADJ SOULAMI

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:

9,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

DMITRI HUBBARD, Hong Kong

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

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, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details, religion (for employment visas)

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List of Jurisdictions to which Personal Data may be transferred:

France, Luxembourg, Portugal, Switzerland, Singapore, Bahrain

Former Properties

Directors:

ERIC, ANDRE, JACQUES COHU until 07 September 2021

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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