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Status of registration:
Dissolved
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Providing Custody
Dealing in Investments as Principal
Dealing in Investments as Agent
Managing Assets
Arranging Custody
Registered Number:
2126
Registered offices:
Not Available
Name:
Burgan Wealth Limited
Trading Name:
Burgan Wealth
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 03 2016
Date of Dissolution:
16 07 2020
Directors:
Eduardo Eguren Linsen
Osama T. Y. Al Ghoussein
Ali Murat Dinc
Kevin John Burke
Shareholders:
Burgan Yatirim Menkul Degerler A.S
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
21 February 2019
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
EMPLOYEE: Personal Details - for due diligence, including identification documents (passport copies etc.) and for the purpose of vetting the employee (CV, Reference checks, Qualification Certificates, etc.) Financial Details - contracts (Salary & Benefits); family details to extend benefits, etc. CLIENT: Personal & Financial Details - for the KYC & Risk Profiling of prospective clients to be on board.
List of Jurisdictions to which Personal Data may be transferred:
Kuwait,Turkey
Company Secretary:
Sara El Mcherqui until 16 December 2018
Directors:
Mehmet Nazmi Erten until 21 October 2018
Aktug Alimoglu until 24 October 2017
Robbert Johannes Voogt until 24 October 2017
Mutlu Akpara until 24 October 2017
Ufuk Onbasi until 13 October 2016
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