Morgan Stanley Private Wealth Management Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Arranging Custody

Advising on Financial Products or Credit

Registered Number:

0869

Registered offices:

Not Available

Company Information

Name:

Morgan Stanley Private Wealth Management Limited

Trading Name:

Morgan Stanley Private Wealth Management Limited (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

25 Aug 2009

Place of Origin:

USA

Date of Dissolution:

04 Sep 2014

Directors:

DAVID OTWAY HAYTHE

JONATHAN DAVID BENDALL

Company Secretary:

ROSSELLA PAGANO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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, Administration of Justice, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration, 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:

Australia


Former Properties

Company Secretary:

LISA MARVIN until 26 April 2013

Directors:

AUSAF AKHTAR ABBAS until 24 December 2010

PETER MASKREY until 25 November 2011

GERARD JUDE RYAN until 04 August 2011

Pavlos Bailas until 17 September 2012

Alexander Classen until 11 August 2010

FRANCISCO TOBIAS MARIN until 09 May 2013

SIMON JOHN STORMER until 20 February 2013

MICHAEL JAMES HALL until 13 July 2011

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