Company Overview
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Custody
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
4032
Registered offices:
Unit N1303-A, Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Company Information
Name:
MSM Investment Advisors (DIFC) Limited
Trading Name:
MSM Investment Advisors (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
25 Aug 2020
Commercial License Validity Date:
24 Aug 2021
Directors:
RISHI KATHURIA
JOHN RODNEY ALLEN
MILAN SHASHIKANT MORJARIA
Shareholders:
MILAN SHASHIKANT MORJARIA
Company Secretary:
Trident Management Consultancies
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
400.000000
Data Protection
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Samar Kayali, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details ,family circumstances, education details, employment details, financial details including but not limited to Net Worth, Source of Funds, Source of Wealth, Turnover of companies, break-up of assets held
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Arab Emirates
