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Taurus Wealth Advisors Limited

Trading Name: TWA

Name

Taurus Wealth Advisors Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F003214

Address

Unit 501 , 502, Level 5, Liberty House, DIFC, PO Box 507128, Dubai, UAE

Telephone Number

971 4 320 5727

Fax Number

971 4 320 7121

Date of Licence

19-Dec-2016

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Advising on Financial Products

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Zubeda Yaarmohammed Chaudhari

I019346

Authorised Individuals

22-Feb-2024

Mr Bhavnesh Pravin Thakkar

I006006

Authorised Individuals

15-Nov-2020

Mr Mandeep Singh Nalwa

I008763

Authorised Individuals

19-Dec-2016

Mr Ephraim Bautista Adia

I011922

Authorised Individuals (Withdrawn)

11-Dec-2023

31-Jan-2024

Mr Mehmet Baris Timur

I018587

Authorised Individuals (Withdrawn)

30-Aug-2023

25-Sep-2024

Mrs Swetha Ponnatiyanda Kushalappa

I015537

Authorised Individuals (Withdrawn)

11-Nov-2022

18-Aug-2023

Mrs Tiruselvi Krishnan

I012921

Authorised Individuals (Withdrawn)

27-Jan-2022

15-Aug-2022

Mrs Tiruselvi Krishnan

I012921

Authorised Individuals (Withdrawn)

01-Sep-2020

08-Jun-2021

Mr Shayne Clinton Brasse

I014472

Authorised Individuals (Withdrawn)

17-Oct-2021

31-Dec-2021

Mr Sener Arslan

I014803

Authorised Individuals (Withdrawn)

21-Feb-2021

28-Aug-2023

Mr Tunc Guven

I014804

Authorised Individuals (Withdrawn)

21-Feb-2021

01-Aug-2023

Mr Mohammed Asif Iqbal

I009908

Authorised Individuals (Withdrawn)

01-Sep-2020

20-Oct-2023

Mr Daniel Sebastian Moser

I013716

Authorised Individuals (Withdrawn)

26-Mar-2020

11-Mar-2021

Mr Stefan Henrich

I013513

Authorised Individuals (Withdrawn)

13-Feb-2020

31-Jul-2024

Mr Rohit Manohar Hemdev

I011193

Authorised Individuals (Withdrawn)

29-Nov-2018

05-Oct-2022

Mr Rohit Manohar Hemdev

I011193

Authorised Individuals (Withdrawn)

26-Jul-2018

29-Nov-2018

Mr Mithun Ghosh

I008885

Authorised Individuals (Withdrawn)

19-Dec-2016

26-Aug-2020

Mrs Vaishnavi Srinivasan

I005622

Authorised Individuals (Withdrawn)

19-Dec-2016

03-Sep-2020

Mrs Sudha Wariar

I008609

Authorised Individuals (Withdrawn)

19-Dec-2016

29-Nov-2018

Mr Sanjay Uppal

I000020

Authorised Individuals (Withdrawn)

19-Dec-2016

18-Feb-2020


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