Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
Mandeep Nalwa
Stefan Henrich
Bhavnesh Pravin Thakkar
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
Rohit Manohar Hemdev until 24 October 2022
Daniel Sebastian Moser until 02 March 2021
Sener Arslan until 07 September 2023
Tunc Guven until 14 August 2023
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