DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

1143

Registered offices:

Unit 203 & 204,Level 2, Gate Village Building 1, Dubai International Financial Centre, Dubai, 506777, United Arab Emirates

Company Information

Name:

Moelis & Company UK LLP

Trading Name:

Moelis & Company UK LLP (DIFC Branch)

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 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Members:

MOELIS & COMPANY UK HOLDINGS B LIMITED

MOELIS & COMPANY UK HOLDINGS C LIMITED

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

France, Germany, Netherlands, United Kingdom, United Arab Emirates, United States


Former Properties

Members:

BEERE LIAM until 23 December 2018

MOELIS & COMPANY INTERNATIONAL HOLDINGS LLC until 05 September 2019

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