Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
MFS International (U.K.) Limited
Trading Name:
MFS International (U.K.) Limited
Status of Registration:
Dissolved
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Recognised Company
Date of Registration:
11 05 2011
Date of Incorporation :
11 05 2011
Place of Origin:
United Kingdom
Date of Dissolution:
15 05 2016
Commercial License Validity Date:
10 05 2016
Directors:
DAVID MORRILL MACE JR
DUNCAN FINNIE
Company Secretary:
MITCHELL CHARLES FREESTONE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Debt Administration and Factoring, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration, investment management and advice on behalf of Personal or Corporate Clients; records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details; Family circumstances; Education and Training Details; Employment Details; Financial Details; Goods and Services Provided; Physical or mental health [personal data in this category will be collected and transferred by the data exporter, if at all, in accordance with applicable data protection law for the purposes of complying with monitoring of equality of opportunity requirements, reintegration of the employee after sickness or other work incapacity, and the administration of sick pay and other benefits]
List of Jurisdictions to which Personal Data may be transferred:
USA
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