Company Overview

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

Company Information

Name:

Burgan Wealth Limited

Trading Name:

Burgan Wealth

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 Mar 2016

Date of Dissolution:

16 Jul 2020

Directors:

Eduardo Eguren Linsen

Osama T. Y. Al Ghoussein

Ali Murat Dinc

Kevin John Burke

Shareholders:

Burgan Yatirim Menkul Degerler A.S

DNFBP: DIFC 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

Number of Issued Shares:

8,000,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

21 February 2019

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait,Turkey


Former Properties

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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