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
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 2022
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
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, United Arab Emirates
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