Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Providing Custody

Advising on Financial Products

Arranging Deals in Investments

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 Sep 2014

Commercial License Validity Date:

29 Sep 2021

Directors:

JOSE FRANCISCO FIGUEIRA VERDELHO

CARLOS MANUEL DE SOUZA DE MENEZES FALCAO

ANDREW STEVEN ROY

Shareholders:

AFM INTERNATIONAL LTD.

Company Secretary:

Ana Rita Santos Silva

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,500,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Ana Rita Santos Silva, United Arab Emirates

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, 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. until 29 March 2016

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:

Nora Roms until 11 December 2018

Ana Luisa Carvalho de Melo until 19 September 2019

Ruxandra - Alina Copoiu until 01 August 2018

Ana Santos until 09 May 2017

BAKER TILLY JFC BUSINESS CONSULTANTS until 26 June 2016

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