on 17 Mar 2023
Last Applicant/ Owned by
BTA Wealth Management Limited
Unit S1301, Level 13, Emirates Financial Towers, Dubai International Financial Center
Dubai, ,
Serial Number
UK00003890181 filed on 17th Mar 2023
Registration Number
UK00003890181 registered on
22nd Sept 2023
Correspondent Information
INLEX MEA
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor
LONDON,
SW1V 1EJ
Financial affairs; monetary affairs; real estate affairs; Financial consulting and advisory services; electronic transfer of funds; monetary exchange operations; exchanging money; payment services provided via wireless telecommunications apparatus and devices; providing information relating to foreign exchange transactions; foreign exchange transactions; conducting foreign exchange transactions for others; Electronic transfer of virtual currencies; Financial services in relation to digital currencies; Banking; brokerage; capital investment; clearing-houses, financial; deposits of valuables; financial analysis; financial information; financing services; issuance of tokens of value; online banking; processing of credit card payments; processing of debit card payments; providing financial information via a web site; providing rebates at participating establishments of others through use of a membership card; safe deposit services; securities brokerage; stock brokerage services; stock exchange quotations.; Tokens of value (Issue of —); Credit card services; Debit card services; Credit cards (Issuance of—); Safe deposit services; Stock exchange quotations; Loans [financing]; Financial management; Consultancy (Financial —); Evaluation (Financial —)[banking, real estate]; Banking (Home —).
UK00003890181
Figurative
Individual