Name:
Al Rasheed & Partners
Trading Name:
Al Rasheed & Partners
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Recognized Limited Liability Partnership
Date of Registration:
09 04 2018
Place of Origin:
United Arab Emirates
Date of Dissolution:
28 02 2019
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Members:
Asma Ahmed Mohamed Ali Alrasheed
Abdelaziz Ahmed Mohamed Ali Alrasheed
Ahmed Mohamed Ali Mohamed Alrasheed
Rashid Mohamed Ali Mohamed Alrasheed
Designated Members:
Asma Ahmed Mohamed Ali Alrasheed
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:
Legal Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Basic and advanced data sets of the firm's clients (corporate and individual), prospective clients, employees, suppliers and other third parties, e.g. personal details, job title, department, role or roles, sector type, preferences for legal services, subject knowledge preferences, relationships, links between individuals and entities, etc.
List of Jurisdictions to which Personal Data may be transferred:
Ireland,Netherlands,United Kingdom
Name:
Ahmed & Rashid Alrasheed Advocates & Legal Consultants until 13 August 2018
Trade Name:
Ahmed & Rashid Alrasheed Advocates & Legal Consultants
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