Director:
Henrique Anjos; Humberto Coelho; Luis Filipe Magalhães da Conceição Freire; Antonio Vidal; Pedro Antonio; Eduardo Sonoda
Shareholder:
Camro Holdings Limited ; until 25 June 2020; Antonio Vidal ; until 23 June 2020; M.M.C.O. Trading FZ-LLC ; until 30 September 2018
Update Time:
2020-09-24
Remark:
{"Trading Name": "BTA Wealth Management Limited", "Business activities": "Dealing in Investments as Principal; Dealing in Investments as Agent; Managing Assets; Providing Custody; Arranging Deals in Investments; Advising on Financial Products; Arranging Credit and Advising on Credit; Managing a collective Investment Fund; Arranging Custody", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-03-23", "Financial Year End": "31st December", "Class of Issued Shares": "A", "Data Controller": "BTA Wealth Management Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}