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
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 11 2016
Commercial License Validity Date:
15 11 2022
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
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:
Yes
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration, Benefits and Gratuity
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors (Business Partners)
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, (EID/ Passport), race, religion, health
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Arab Emirates, Singapore
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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