DIFC

BNP Paribas Wealth Management (DIFC) Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Registered Number:

1122

Registered offices:

Not Available

Company Information

Name:

BNP Paribas Wealth Management (DIFC) Limited - (In Liquidation)

Trading Name:

BNP Paribas Wealth Management

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 11 2011

Commercial License Validity Date:

15 11 2023

Directors:

HUBERT, YVES, MICHEL MUSSEAU

SEBASTIEN MESPOULET

AMINE BEL HADJ SOULAMI

FRANCOIS, MICHEL, ROBERT REGNIER

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.)

Share Capital:

9000 issued shares of Class Ordinary Registered Shares with a nominal value of USD 1000 per Share


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Liquidator Name:

Mo Farzadi

Date of Commencement of Liquidation:

21 June 2022

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Rogelio AGUILAR, United Kingdom

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

JACQUES, ANDRE, RENE MICHEL until 06 April 2022

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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