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GWP Management Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Registered Number:

2073

Registered offices:

Unit L19-03 , Level 19, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507080, United Arab Emirates

Company Information

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 2022

Directors:

Anil Dua

Viswanathan Shankar

Andrew Philip Bainbridge

Shareholders:

Viswanathan Shankar

Anil Dua

Gateway (Cayman) Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

620,000.000000

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Cayman Islands, Singapore, United Arab Emirates

Former Properties

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

Andrew Philip Bainbridge until 16 November 2021

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