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
Luis Filipe Magalhaes Da Conceicao Freire
VP Foundation
BTA Wealth Management Limited(Treasury Account)
Company Secretary:
Ines Maria Ramos Colaco
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:
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
