DIFC
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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 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 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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, United Arab Emirates

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