DIFC

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 2024

Directors:

Anil Dua

Shankar Viswanathan

Andrew Philip Bainbridge

Shareholders:

Shankar Viswanathan

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

Share Capital:

620000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

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