Company Overview

Status of registration:

Active

Business activities:

Legal Services

Registered Number:

0293

Registered offices:

Unit C1101 , Level 11, Burj Daman, Dubai International Financial Centre, Dubai, 506678, United Arab Emirates

Company Information

Name:

Allen & Overy LLP

Trading Name:

Allen & Overy LLP

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

20 Nov 2006

Place of Origin:

United Kingdom

Commercial License Validity Date:

19 Nov 2020

Members:

Anthony Traboulsi

Nicholas Smith

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th April

Members:

Jodi Louise Norman

Kirsten Lyn O'Connell

Benjamin Kenard Ward

Anzal Mohammed

Christian James Saunders

Sachin Nalinchandra Karia

Julian Erik Alexander Johansen

Judith H Kim

Yacine Francis

David Ian Bevan

David William Foster

Bilal Ahmad

IAN ROGER INGRAM-JOHNSON

Kyle Cairney Nevin

Zeid Akram Qursha

Samer Eido

Designated Members:

IAN ROGER INGRAM-JOHNSON

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:

Advt, Mrkt & PR for the DC Itself, Legal Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Basic personal information such as names and contact details on a day to day basis Employee details for employees We also process identification documents as part of our client acceptance/KYC processes

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Designated Members:

BIMAL DESAI until 13 November 2016

KHALID SOLEIMAN AL GAROUSHA until 13 November 2016

PERVEZ AKHTAR

Members:

Simon John Roderick until 07 July 2020

Bimal Kanoo Desai until 04 August 2019

Andrew John Schoorlemmer until 29 October 2019

Duncan Clive Macnab until 11 June 2019

Peter Timchur until 21 October 2019

Michael Lawrence Diosi until 29 October 2019

BIMAL DESAI until 13 November 2016

KHALID SOLEIMAN AL GAROUSHA until 13 November 2016

PERVEZ AKHTAR

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