Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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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