Name:
BTA Wealth Management GP Limited
Trading Name:
BTA Wealth Management GP Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 06 2021
Commercial License Validity Date:
07 06 2022
Directors:
Henrique Maria Dentinho Anjos
Luis Filipe Magalhaes Da Conceicao Freire
Shareholders:
BTA Wealth Management Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members
Description of the Class of Personal Data being Processed:
Company Details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Directors:
Humberto Alexandre Martins Coelho until 04 March 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
