DIFC

Morningstar Investment Management Europe Limited

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

1379

Registered offices:

Unit 17, Floor 1, Gate Village Building 3, Dubai International Financial Centre, Dubai, 506629, United Arab Emirates

Company Information

Name:

Morningstar Investment Management Europe Limited

Trading Name:

Morningstar Investment Management Europe Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

15 12 2013

Commercial License Validity Date:

14 12 2023

Directors:

Steven Croucher

Daniel Kemp

James Downing

Shareholders:

Morningstar Investment Management LLC

Company Secretary:

Patrick Maloney

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:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

The data being processed may relate to personal details, family information, social circumstances, education history, qualifications, employment status and history, financial situation and any other information assessed as part of background checks that are carried out in order to facilitate regulatory obligations. This may include information relating to individual regulatory authorizations criminal records and any personal enforcements or sanctions.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, China, United States

Former Properties

Company Secretary:

NICOLAS AFSAR SARKER until 30 March 2016

Heidi Miller until 19 December 2019

Directors:

Matthew Radgowski until 21 November 2021

DONALD SCOTT SHILLING until 05 December 2022

Ewan Simon until 02 January 2018

DANIEL NEEDHAM until 24 May 2018

GEOFFREY MICHAEL BALZANO until 20 March 2014

THOMAS IDZOREK until 08 September 2016

Deborah Cullen until 05 December 2022

James Downing until 14 December 2022

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