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 2021
Members:
Anthony Traboulsi
Nicholas Smith
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
30th April
Members:
Kyle Cairney Nevin
Zeid Akram Qursha
Samer Eido
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
Jodi Louise Norman
Kirsten Lyn O'Connell
Benjamin Kenard Ward
IAN ROGER INGRAM-JOHNSON
Khalid Soleiman Al-Garousha
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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
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