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Mclevin & Neilson Wealth Management Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Providing Trust Services

Registered Number:

4019

Registered offices:

Unit GV-00-10-03-BC-13, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 14874, United Arab Emirates

Company Information

Name:

Mclevin & Neilson Wealth Management Limited

Trading Name:

Mclevin & Neilson Wealth Management Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

12 08 2020

Commercial License Validity Date:

11 08 2022

Directors:

MOHAMMAD ZAID ALI

Mohammad Zaki Ali

Andrew Tice

Shareholders:

MOHAMMAD ZAID ALI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Number of Issued Shares:

19,000.000000

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:

Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details; Family, Lifestyle, and Social Circumstance; Employment Details; Financial Details; Racial or Ethnic Origin; Religion; Criminal Records

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Singapore, India

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