DIFC
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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:

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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