Status of registration:
Active
Business activities:
Arranging Custody
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
3354
Registered offices:
Unit Unit 04 , Level 7, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 507298, United Arab Emirates
Name:
Atlas Wealth Management (DIFC) Limited
Trading Name:
Atlas Wealth Management
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 06 2019
Commercial License Validity Date:
18 06 2024
Directors:
Brett Evans
James Ridley
Shareholders:
Atlas Wealth Management Pty Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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 Others, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Australia
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