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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  N2202, N2203, Level 22, Emirates Financial Towers, 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:

Viswanathan Shankar

Anil Dua

Huda Al Lawati

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:

United Arab Emirates, Singapore, Cayman Islands

Former Properties

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

Shareholders :

Iyad Malas until 15 January 2020

Directors:

Krishnan Ravi Kumar until 15 May 2017

Iyad Malas until 15 January 2020

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