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: 
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).
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
