DIFC
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 501 , 502 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 507128, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPI Ahli Chartered Accountants

Share Capital:

2792425 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Arab Emirates, Singapore


Former Properties

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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