Company Overview

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 OT 18-41 , Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 507128, United Arab Emirates

Company Information

Name:

Taurus Wealth Advisors Limited

Trading Name:

Taurus Wealth Advisors Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

16 Nov 2016

Commercial License Validity Date:

15 Nov 2020

Directors:

Mandeep Nalwa

Rohit Manohar Hemdev

Stefan Henrich

Daniel Sebastian Moser

Shareholders:

Mandeep Nalwa

Taurus Wealth Advisors Private Limited

Company Secretary:

Alpha Management Limited

DNFBP: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Sanjay Uppal until 26 February 2020

Sudha Wariar until 16 December 2018

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