DIFC
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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

Sener Arslan

Tunc Guven

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

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