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:
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, 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.
List of Jurisdictions to which Personal Data may be transferred:
USA
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