DIFC
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Company Overview

Status of registration:

Active

Business activities:

Legal Services

Registered Number:

293

Registered offices:

Unit UNIT-1101 , UNIT-1102A , 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 11 2006

Place of Origin:

United Kingdom

Commercial License Validity Date:

19 11 2022

Members:

Anthony Traboulsi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th April

Members:

Kyle Cairney Nevin

Zeid Akram Qursha

Samer Eido

Anzal Mohammed

Sachin Nalinchandra Karia

Julian Erik Alexander Johansen

Judith H Kim

Yacine Francis

David Ian Bevan

David William Foster

Bilal Ahmad

Jodi Louise Norman

IAN ROGER INGRAM-JOHNSON

Christopher James Angus

Elliott James ST Clair Sawford

Joe Clinton

Anthony Traboulsi

Kirsten Lyn O'Connell

Benjamin Kenard Ward

Kamar Jaffar

Adam Banks

Designated Members:

Khalid Soleiman Al-Garousha

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 KANOO DESAI until 13 November 2016

IAN ROGER INGRAM-JOHNSON until 07 March 2021

KHALID SOLEIMAN AL-GAROUSHA until 13 November 2016

PERVEZ AKHTAR

Jodi Louise Norman until 19 August 2021

Kirsten Lyn O'Connell until 10 June 2022

Benjamin Kenard Ward until 10 June 2022

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

Christian James Saunders until 03 May 2021

Peter Timchur until 21 October 2019

Michael Lawrence Diosi until 29 October 2019

BIMAL KANOO DESAI until 13 November 2016

KHALID SOLEIMAN AL-GAROUSHA until 13 November 2016

PERVEZ AKHTAR

Hayden Roberts Cameron until 12 August 2022

Nicholas Smith until 12 August 2022

Kamar Jaffar until 10 June 2022

Adam Banks until 10 June 2022

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