DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1088

Registered offices:

Unit  OFFICE 04 , Level 1, Gate Village Building 3, Dubai International Financial Centre, Dubai, 506951, United Arab Emirates

Company Information

Name:

Russell Investments Limited

Trading Name:

Russell Investments Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

17 08 2011

Commercial License Validity Date:

16 08 2023

Directors:

Joseph Linhares

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, 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

Description of the Class of Personal Data being Processed:

Professional contact details, ID documents collected as part of AML onboarding

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

Russell Investments Limited (DIFC Representative Office)

Russell Investments Limited

Name:

Russell Investments Limited until 25 August 2016

Russell Investments Limited (DIFC Representative Office) until 28 August 2016

RRussell Investments Limited until 28 August 2016

Directors:

JAMES BEVERIDGE until 13 February 2020

Business activities:

Operating Representative Office until 07 October 2018

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