Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 08 2009
Place of Origin:
USA
Date of Dissolution:
04 09 2014
Directors:
DAVID OTWAY HAYTHE
JONATHAN DAVID BENDALL
Company Secretary:
ROSSELLA PAGANO
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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.
List of Jurisdictions to which Personal Data may be transferred:
Australia
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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