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
Name:
HARBOUR WEALTH MANAGEMENT LIMITED
Trading Name:
HARBOUR WEALTH MANAGEMENT LIMITED
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 09 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:
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 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:
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:
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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