Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Arranging Custody
Advising on Financial Products
Registered Number:
2322
Registered offices:
Unit 501 , 502 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 507128, United Arab Emirates
Name:
Taurus Wealth Advisors Limited
Trading Name:
Taurus Wealth
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 11 2016
Commercial License Validity Date:
15 Nov 2021
Directors:
Mandeep Nalwa
Rohit Manohar Hemdev
Stefan Henrich
Bhavnesh Pravin Thakkar
Sener Arslan
Tunc Guven
Shareholders:
Mandeep Nalwa
Taurus Wealth Advisors Private Limited
Company Secretary:
Vistra Business Services(DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPI Ahli Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,792,425.000000
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal Details such as name, residential address, passport number, personal identification number, bank account statements and related financial details of the client on-boarded
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Alpha Management Limited until 12 November 2020
Trade Name:
Taurus Wealth Advisors Limited
Directors:
Sanjay Uppal until 26 February 2020
Sudha Wariar until 16 December 2018
Daniel Sebastian Moser until 02 March 2021
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