DIFC
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Company Overview

Status of registration:

Active

Business activities:

General Partner

Registered Number:

4789

Registered offices:

Unit S1301, Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2023

Directors:

Henrique Maria Dentinho Anjos

Luis Filipe Magalhaes Da Conceicao Freire

Shareholders:

BTA Wealth Management Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class ordinary with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Directors:

Humberto Alexandre Martins Coelho until 04 March 2022

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