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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 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

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:

Henrique Anjos

Humberto Coelho

Luis Filipe Magalhães da Conceição Freire

Antonio Vidal

Pedro Antonio

Eduardo Sonoda

Shareholders:

Henrique Anjos

COSTA VIDAL Foundation

Pedro Miguel Coelho Da Silva Goncalves

Humberto Coelho

Luis Filipe Magalhães da Conceição Freire

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:

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)

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List of Jurisdictions to which Personal Data may be transferred:

Denmark, Portugal, Spain, United Kingdom, United Arab Emirates, Bangladesh


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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