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 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
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 2023
Directors:
MOHAMMAD ZAID ALI
Mohammad Zaki Ali
Andrew Tice
Shareholders:
MOHAMMAD ZAID ALI
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
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
List of Jurisdictions to which Personal Data may be transferred:
India, United Arab Emirates, Singapore
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