Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
MSCI Limited
Trading Name:
MSCI Limited, DIFC Branch
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
28 09 2006
Commercial License Validity Date:
27 09 2023
Directors:
Stuart Doole
Carroll Douglas Baer Pettit
Dimitris Melas
Shareholders:
MSCI Barra (Suisse) Sàrl
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, 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:
We process information including personal details, family, lifestyle and social circumstances, financial details, employment and education details, goods or services provided, any information related to the purpose of processing data (stated above). Additionally, we also process sensitive classes of information which includes physical and health details, racial or ethnic origin, religious or other beliefs and trade union membership.
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, US Dept of Commerce Safe Harbor Policy, Afghanistan
Company Secretary:
LISA MARVIN
JAMIE CINNAMON POWELL until 19 July 2012
Name:
Morgan Stanley Capital International Limited until 23 September 2007
Directors:
Minos Michaelides until 31 July 2018
Olga Pulickal until 17 October 2017
Sebastien Lieblich until 13 June 2021
FREDERICK BOGDAN
LINDA GAMBLE until 06 March 2016
EADIE ALASTAIR KENNETH until 10 May 2015
PAWLICZEK JAMIE CINNAMON until 09 July 2017
Jonathan Procter until 01 November 2020
Terry Foster until 23 February 2020
Business activities:
Market Information & Research (electronic distribution) until 12 September 2019
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