BTA FINANCE LIMITED

LEI: 549300VGCU4ELH3CYI66

Entity

Legal Name

BTA FINANCE LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BTA WEALTH MANAGEMENT LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

BLUE TARGET ADVISORS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

UNIT S1301 AND 1302, LEVEL 13, EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 507101 UAE

Headquarters Address

UNIT S1301 AND 1302, LEVEL 13, EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 507101 UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

2138

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-07-20 00:00:00

Recorded Date

2023-07-26 04:47:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-10-20 23:54:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-11-30 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

2138