Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Arranging Custody
Registered Number:
128
Registered offices:
Unit Precinct 3-7th Floor-Unit 701 & 702 , Level 7, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506501, United Arab Emirates
Name:
Morgan Stanley & Co. International plc
Trading Name:
Morgan Stanley & Co. International PLC (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
15 01 2006
Commercial License Validity Date:
14 01 2024
Directors:
Jonathan William Bloomer
Noreen Philomena Whyte
Kim Maree Lazaroo
Salvatore Orlacchio
Paul Taylor
DAVID OLIVER CANNON
Arun Kohli
Terri Duhon
Aryasomayajula Sekhar
Melanie Richards
Megan Butler
Jane Pearce
Anthony Mullineaux
David Cantillon
Company Secretary:
JONATHAN WATSON HAILE
GUY MATTHEW CLAYTON
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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 Others, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Licensing & Registration, 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; ⢠Nationality; ⢠Employment details; ⢠Education and training details ⢠Criminal proceedings, outcomes and sentences for the purposes of complying with AML regulations
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
RICHARD S. ROSENTHAL until 01 September 2011
LISA MARVIN until 26 April 2013
Name:
Morgan Stanley & Co. International Limited until 30 April 2007
Directors:
Clare Woodman until 06 February 2019
Simon Peter Ball until 30 May 2021
THOMAS COLUMBA KELLEHER until 10 February 2016
DAGMAR PETRA KOLLMANN
IAN PLENDERLEITH until 17 April 2018
Alexander Classen until 11 August 2010
MARY COLETTE BOWE until 27 July 2011
DAVID RUSSELL until 03 February 2023
Clare Woodman until 10 February 2016
KEITH CLARK
ROBERTO HOORNWEG until 17 December 2009
WALID ATEF CHAMMAH until 03 March 2011
LUC, GERARD, PIERRE, MARIE FRANCOIS until 16 March 2012
Pavlos Bailas until 18 September 2012
FRANCK R. PETITGAS until 18 September 2014
DARRAGH MARTIN MCCARTHY
SEAN NOTLEY NOTLEY
COLIN D.S. BRYCE until 18 September 2014
MAY CHIEN BUSCH
DOMENICO SINISCALCO until 21 June 2010
HANS JORG SCHUETTLER
MICHAEL ROSS DURBIN
ROBERT PATRICK ROONEY until 15 October 2018
DAVID R. NICOL until 17 June 2010
MATS JERKER JOHANSSON
CHRIS VAN AEKEN
AMELIA CHILCOTT FAWCETT
EDWARD JOHN WATSON GIEVE until 08 November 2015
LEE GUY until 21 May 2020
GARY GRANT LYNCH until 21 March 2011
LORENZO BINI SMAGHI until 31 March 2014
MARY CATHERINE PHIBBS until 21 April 2021
JONATHAN CHARLES STUART CHENEVIX-TRENCH
Christopher Lee Castello until 06 February 2019
Jakob Horder until 23 June 2020
David Cantillon until 06 February 2023
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