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Company Overview

Status of registration:

Dissolved

Business activities:

Legal Consultants

Registered Number:

2797

Registered offices:

Not Available

Company Information

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: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland,Netherlands,United Kingdom


Former Properties

Name:

Ahmed & Rashid Alrasheed Advocates & Legal Consultants until 13 August 2018

Trade Name:

Ahmed & Rashid Alrasheed Advocates & Legal Consultants

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