DIFC
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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 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

Luis Filipe Magalhaes Da Conceicao Freire

VP Foundation

BTA Wealth Management Limited(Treasury Account)

Company Secretary:

Ines Maria Ramos Colaco

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

1500 issued shares of Class A with a nominal value of USD 1000 per Share


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Data Protection

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)

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List of Jurisdictions to which Personal Data may be transferred:

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


Former Properties

Company Secretary:

Pedro Miguel Coelho Da Silva Goncalves until 31 August 2022

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

Pedro Miguel Coelho Da Silva Goncalves until 28 July 2022

Humberto Alexandre Martins Coelho until 09 June 2022

ANTONIO AUGUSTO DA COSTA VIDAL until 23 June 2020

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

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