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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Malta, Portugal, Switzerland, United Arab Emirates
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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