DIFC

Moelis & Company LLC

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

956

Registered offices:

Not Available

Company Information

Name:

Moelis & Company LLC

Trading Name:

Moelis & Company LLC, DIFC Branch

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

29 07 2010

Place of Origin:

USA

Date of Dissolution:

15 07 2012

Directors:

Moelis & Company Holdings GP LLC

Moelis & Company Holdings LP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Licensing & Registration, Policing, Property Management, Provision of Financial Services, Research, Staff Administration, electronic file sharing, general business operation, business continuity/planning, other emp matters

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, Other employee candidates under consideration, potential clients

Description of the Class of Personal Data being Processed:

email & chat conversations, personal information: address, contact number, marital status, prior employment, ID number, date of birth and basic personal details such as religious/sexual preference, financial and non-financial information, proprietary information of clients or any information pertaining to criminal background checks.

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List of Jurisdictions to which Personal Data may be transferred:

USA

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