DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Providing Custody

Dealing in Investments as Agent

Arranging Custody

Managing Assets

Registered Number:

1679

Registered offices:

Unit OFFICE 1112 , Level 11, Index Tower, Dubai International Financial Centre, Dubai, 506876, United Arab Emirates

Company Information

Name:

HARBOUR WEALTH MANAGEMENT LIMITED

Trading Name:

HARBOUR WEALTH MANAGEMENT LIMITED

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 09 2014

Commercial License Validity Date:

29 09 2023

Directors:

CARLOS MANUEL DE SOUZA DE MENEZES FALCAO

JOSE FRANCISCO FIGUEIRA VERDELHO

ANDREW STEVEN ROY

Basab Deb

Shareholders:

AFM INTERNATIONAL LTD.

Company Secretary:

Nora Roms

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Share Capital:

3500000 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Staff - Personal details, employment details, family (emergency contact information), contact information. Clients - Personal details, employment details, wealth and financial details, contact information. Service providers - Personal details, financial details, contact information

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List of Jurisdictions to which Personal Data may be transferred:

Malta, Portugal, Switzerland, United Arab Emirates


Former Properties

Auditor:

RSM DAHMAN until 11 October 2016

Trade Name:

IF Services Ltd.

Name:

IF Services Ltd. until 29 March 2016

Directors:

Toni Morgan until 25 August 2016

Business activities:

Consultancy Services until 28 June 2016

Company Secretary:

Ruxandra - Alina Copoiu until 01 August 2018

Nora Roms until 11 December 2018

Ana Luisa Carvalho de Melo until 19 September 2019

Ana Rita Santos Silva until 22 November 2021

Baker Tilly JFC Business Consultants until 26 June 2016

Ana Santos until 09 May 2017

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