Company Overview

Status of registration:


Business activities:

Financial Analysis & Consultancy

Registered Number:


Registered offices:

Unit Unit 02 , Level 4, Building 1 Currency House, Dubai International Financial Centre, Dubai, 124600, United Arab Emirates

Company Information


BTVK Advisory (Dubai) LLP

Trading Name:

BTVK Advisory (Dubai) LLP

Status of Registration:


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 2023

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st March

Designated Members:

RGL Forensics Limited

BTVK Advisory LLP

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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


RGL Forensics (Dubai) LLP until 18 December 2018


JUSTIN MATTHEW CRICK until 19 January 2020

KEITH DAVID TUFFIN until 19 January 2020

Designated Members:

JUSTIN MATTHEW CRICK until 19 January 2020

KEITH DAVID TUFFIN until 19 January 2020

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