DIFC

MSM Investment Advisors (DIFC) Limited

Company Overview

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 814 , Level 8, Burj Daman, 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 08 2020

Commercial License Validity Date:

24 08 2023

Directors:

MILAN SHASHIKANT MORJARIA

JOHN RODNEY ALLEN

RISHI KATHURIA

Shareholders:

MILAN SHASHIKANT MORJARIA

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

700 issued shares of Class A with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, identification documents, residence 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

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, United Arab Emirates

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