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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Dealing in Investments as Agent

Managing Assets

Providing Custody

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Managing a collective Investment Fund

Registered Number:

2138

Registered offices:

Unit S1301 , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507101, United Arab Emirates

Company Information

Name:

BTA Wealth Management Limited

Trading Name:

BTA Wealth Management Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

24 Mar 2016

Commercial License Validity Date:

23 Mar 2021

Directors:

Eduardo Sonoda

Pedro Antonio

Antonio Vidal

Luis Filipe Magalhães da Conceição Freire

Humberto Coelho

Henrique Anjos

Shareholders:

Henrique Anjos

COSTA VIDAL Foundation

Humberto Coelho

Luis Filipe Magalhães da Conceição Freire

Pedro Miguel Coelho Da Silva Goncalves

Company Secretary:

Pedro Miguel Coelho Da Silva Goncalves

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

1,500.000000

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, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details (name, address, contact details), Family details, Employment details (job description, name of Employer or company).

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Blue Target Advisors Limited until 22 November 2017

Name:

Blue Target Advisors Limited until 22 November 2017

Shareholders :

Camro Holdings Limited until 25 June 2020

Antonio Vidal until 23 June 2020

M.M.C.O. Trading FZ-LLC until 30 September 2018

Company Secretary:

Inês Maria Colaço until 14 October 2019

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