Name:
GWP Management Limited
Trading Name:
Gateway Partners
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
20 01 2016
Commercial License Validity Date:
19 01 2023
Directors:
Anil Dua
Shankar Viswanathan
Andrew Philip Bainbridge
Shareholders:
Shankar Viswanathan
Anil Dua
Gateway (Cayman) Limited
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Licensing & Registration, 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:
Personal details, family, social circumstances, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Cayman Islands, Singapore, United Arab Emirates
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
Shareholders :
Iyad Malas until 15 January 2020
Directors:
Huda Ali Redha Mohamed Jawad Al Lawati until 10 October 2021
Iyad Malas until 15 January 2020
Krishnan Ravi Kumar until 15 May 2017
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