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 Registration :

25 Jan 2015

Commercial License Validity Date:

24 Jan 2021

Directors:

Richard Lockwood

Fiona Kelly

Terri Duhon

Diane Hosie

Gokhan Unal

Ruairi O'Healai

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Singapore, United States, Luxembourg


Former Properties

Trade Name:

Morgan Stanley Investment Management Limited until 23 January 2017

Morgan Stanley Investment Management Limited (Representative Office) until 23 January 2017

Directors:

Juliet Robinson until 06 August 2017

DOMINIC PAUL PRICE until 17 December 2019

Lodewijk Dirk van Setten until 07 February 2017

Andrew Clive Onslow until 08 January 2019

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