Company Overview

Status of registration:

Active

Business activities:

Data Classification & Analysis Services

Registered Number:

0266

Registered offices:

Unit Unit 10 , Level 1, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506624, United Arab Emirates

Company Information

Name:

MSCI Limited

Trading Name:

MSCI Limited, DIFC Branch

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration :

28 Sep 2006

Commercial License Validity Date:

27 Sep 2021

Directors:

Stuart Doole

Sebastien Lieblich

Carroll Douglas Baer Pettit

Dimitris Melas

Jonathan Procter

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:

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.

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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


Former Properties

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

FREDERICK BOGDAN

LINDA GAMBLE until 06 March 2016

EADIE ALASTAIR KENNETH until 10 May 2015

PAWLICZEK JAMIE CINNAMON until 09 July 2017

Terry Foster until 23 February 2020

Business activities:

Market Information & Research (electronic distribution) until 12 September 2019

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