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: 
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.
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
