DIFC

Morgan Stanley Investment Management Limited

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

1735

Registered offices:

Unit 701 & 702 , Level 7, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506501, United Arab Emirates

Company Information

Name:

Morgan Stanley Investment Management Limited

Trading Name:

Morgan Stanley Investment Management Limited (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

25 01 2015

Commercial License Validity Date:

24 01 2024

Directors:

Richard Lockwood

Fiona Kelly

Terri Duhon

Gokhan Unal

Ruairi O'Healai

David Best

Zoe Parish

Company Secretary:

PAUL BARTLETT

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, 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:

Family, lifestyle and social circumstances; Education and training details; Employment details; Financial details; Goods or services provided; Offences (including alleged offences); Criminal proceedings, outcomes and sentences; Race or ethnic origin; Political opinions; Religious or philosophical beliefs; Trade union membership; and Health or sex life.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Luxembourg, United States, Singapore

Former Properties

Trade Name:

Morgan Stanley Investment Management Limited

Morgan Stanley Investment Management Limited (Representative Office)

Directors:

Juliet Robinson until 06 August 2017

Diane Hosie until 04 February 2022

DOMINIC PAUL PRICE until 17 December 2019

Lodewijk Dirk van Setten until 07 February 2017

Andrew Clive Onslow until 08 January 2019

For better web experience, please use the website in portrait mode