Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Custody
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
4032
Registered offices:
Unit N1303-A, Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
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 08 2020
Commercial License Validity Date:
24 08 2021
Directors:
MILAN SHASHIKANT MORJARIA
JOHN RODNEY ALLEN
RISHI KATHURIA
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:
500.000000
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, 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:
KYC, KYV, Employment details for staff
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, United Arab Emirates
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