DIFC

Morgan Stanley Equity Trading (DIFC) Limited

Company Overview

Status of registration:

Business activities:

Proprietary trading of foreign listed equities and their associate equity derivative contracts

Registered Number:

619

Registered offices:

Not Available

Company Information

Name:

Morgan Stanley Equity Trading (DIFC) Limited

Trading Name:

Morgan Stanley Equity Trading (DIFC) Limited

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 05 2008

Date of Dissolution:

28 05 2017

Commercial License Validity Date:

03 05 2017

Directors:

TIERNAN FRANCIS O ROURKE

Saad Mahmood

Thomas Peter William Bradley

Shareholders:

Morgan Stanley Grund S.a.r.l

Company Secretary:

Stephanie Jane Williams

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10000.000000

Name of Jurisdiction transferred to:

Grand Duchy of Luxembourg

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 puposes of complying with AML regulation

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Company Secretary:

WILLEM ANTON SMIT

Markus Susilo until 24 October 2013

Directors:

FAHMI ALGHUSSEIN until 28 January 2013

BEN WALKER until 16 July 2012

IAIN MACLEOD until 23 August 2015

Stephane James Brown until 25 June 2015

SAMMY KAYELLO until 24 October 2013

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