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Morgan Stanley & Co. International plc

Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

0128

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

Company Information

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 Registration :

15 Jan 2006

Commercial License Validity Date:

14 Jan 2022

Directors:

Salvatore Orlacchio

Terri Duhon

Arun Kohli

MARY CATHERINE PHIBBS

DAVID OLIVER CANNON

DAVID RUSSELL

Jonathan William Bloomer

Aryasomayajula Sekhar

Paul Taylor

Noreen Philomena Whyte

Simon Peter Ball

Kim Maree Lazaroo

Company Secretary:

JONATHAN WATSON HAILE

GUY MATTHEW CLAYTON

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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 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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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:

JONATHAN CHARLES STUART CHENEVIX-TRENCH

LORENZO BINI SMAGHI until 31 March 2014

GARY GRANT LYNCH until 21 March 2011

LEE GUY until 21 May 2020

EDWARD JOHN WATSON GIEVE until 08 November 2015

AMELIA CHILCOTT FAWCETT

CHRIS VAN AEKEN

MATS JERKER JOHANSSON

DAVID R. NICOL until 17 June 2010

ROBERT PATRICK ROONEY until 15 October 2018

MICHAEL ROSS DURBIN

HANS JORG SCHUETTLER

DOMENICO SINISCALCO until 21 June 2010

MAY CHIEN BUSCH

COLIN D.S. BRYCE until 18 September 2014

SEAN NOTLEY NOTLEY

DARRAGH MARTIN MCCARTHY

FRANCK R. PETITGAS until 18 September 2014

Pavlos Bailas until 18 September 2012

LUC, GERARD, PIERRE, MARIE FRANCOIS until 16 March 2012

WALID ATEF CHAMMAH until 03 March 2011

ROBERTO HOORNWEG until 17 December 2009

KEITH CLARK

Clare Woodman until 10 February 2016

MARY COLETTE BOWE until 27 July 2011

Alexander Classen until 11 August 2010

IAN PLENDERLEITH until 17 April 2018

DAGMAR PETRA KOLLMANN

THOMAS COLUMBA KELLEHER until 10 February 2016

Jakob Horder until 23 June 2020

Clare Woodman until 06 February 2019

Christopher Lee Castello until 06 February 2019

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