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 2021
Directors:
DONALD SCOTT SHILLING
Daniel Kemp
Steven Croucher
Matthew Radgowski
Company Secretary:
Patrick Maloney
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, China, United States
Company Secretary:
Heidi Miller until 19 December 2019
NICOLAS AFSAR SARKER until 30 March 2016
Directors:
THOMAS IDZOREK until 08 September 2016
GEOFFREY MICHAEL BALZANO until 20 March 2014
DANIEL NEEDHAM until 24 May 2018
Ewan Simon until 02 January 2018
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