Status of registration:
Active
Business activities:
Dealing in Investments as Principal
Dealing in Investments as Agent
Managing Assets
Providing Custody
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Arranging Custody
Registered Number:
2138
Registered offices:
Unit S1301 , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507101, United Arab Emirates
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 03 2016
Commercial License Validity Date:
23 03 2023
Directors:
Henrique Maria Dentinho Anjos
Luis Filipe Magalhaes Da Conceicao Freire
ANTONIO AUGUSTO DA COSTA VIDAL
Pedro Ferreira Antonio
Eduardo Sonoda
Luis Miguel Assoreira Raposo
Shareholders:
Henrique Maria Dentinho Anjos
COSTA VIDAL Foundation
Pedro Miguel Coelho Da Silva Goncalves
Humberto Alexandre Martins Coelho
Luis Filipe Magalhaes Da Conceicao Freire
Company Secretary:
Pedro Miguel Coelho Da Silva Goncalves
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ines Colaco, United Arab Emirates
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
- Staff (personal details, employment details, family details for emergency purposes, contact information) - Clients (personal details, employment details, family details, contact information, wealth and financial details) - Service Providers (personal details, financial details, contact information)
List of Jurisdictions to which Personal Data may be transferred:
Denmark, Portugal, Spain, United Kingdom, Bangladesh, United Arab Emirates
Company Secretary:
Inês Maria Colaço until 14 October 2019
Trade Name:
Blue Target Advisors Limited
Name:
Blue Target Advisors Limited until 22 November 2017
Directors:
Humberto Alexandre Martins Coelho until 14 January 2022
Shareholders :
Camro Holdings Limited until 25 June 2020
ANTONIO AUGUSTO DA COSTA VIDAL until 23 June 2020
M.M.C.O. Trading FZ-LLC until 30 September 2018
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