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:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st October
General Partners:
Charles Laubach
Bashir Ahmed
Masood Afridi
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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