DIFC
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Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Registered Number:

1707

Registered offices:

Unit 1701B , Level 17, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 128859, United Arab Emirates

Company Information

Name:

BTVK Advisory (Dubai) LLP

Trading Name:

BTVK Advisory (Dubai) LLP

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

04 11 2014

Place of Origin:

United Kingdom

Commercial License Validity Date:

03 11 2022

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Members:

RGL Forensics Limited

BTVK Advisory LLP

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, Consultancy & Advisory Services, Insurance Administration, Legal Services Employee (HR) Data

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Data may comprise of personal details, race, criminal background, family details, social circumstances, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

RGL Forensics (Dubai) LLP

Name:

RGL Forensics (Dubai) LLP until 18 December 2018

Members:

JUSTIN MATTHEW CRICK until 19 January 2020

KEITH DAVID TUFFIN until 19 January 2020

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