Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
1143
Registered offices:
Unit Office GV01/L02/202 , Office GV01/L02/203 , Office GV01/L02/204 , Office GV01/L02/205 , Level 2, Gate Village Building 01, Dubai International Financial Centre, Dubai, 506777, United Arab Emirates
Name:
Moelis & Company UK LLP
Trading Name:
Moelis
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognized Limited Liability Partnership
Date of Registration:
29 12 2011
Place of Origin:
United Kingdom
Commercial License Validity Date:
28 12 2023
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Members:
MOELIS & COMPANY UK HOLDINGS C LIMITED
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:
Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration
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 social circumstances, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Netherlands, United Kingdom, United States, United Arab Emirates
Trade Name:
Moelis & Company UK LLP (DIFC Branch)
Members:
MOELIS & COMPANY INTERNATIONAL HOLDINGS LLC until 05 September 2019
BEERE LIAM until 23 December 2018
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