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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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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