DIFC
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Company Overview

Status of registration:

Active

Business activities:

Legal Services

Corporate Service Provider

Registered Number:

190

Registered offices:

Unit 407 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 9371, United Arab Emirates

Company Information

Name:

Afridi & Angell

Trading Name:

Afridi & Angell

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognized Partnership

Date of Registration:

07 06 2006

Place of Origin:

United Arab Emirates

Commercial License Validity Date:

06 06 2023

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st October

General Partners:

Charles Laubach

Bashir Ahmed

Masood Afridi

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

General Partners:

CASIPILLAI CHAKRADARAN until 25 July 2022

AMJAD ALI KHAN until 25 July 2022

MUHAMMAD ALI KHAN AFRIDI until 25 July 2022

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