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Company Overview

Status of registration:

Dissolved

Business activities:

Legal Consultants

Registered Number:

1034

Registered offices:

Not Available

Company Information

Name:

Diaz, Reus & Targ (Dubai) LLP

Trading Name:

Diaz, Reus & Targ (Dubai), LLP

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Registration :

24 Mar 2011

Date of Dissolution:

04 Oct 2018

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPI Ahli Chartered Accountants

Members:

Diaz, Reus & Targ (Dubai), LLP

MICHAEL DIAZ

Designated Members:

Diaz, Reus & Targ (Dubai), LLP

MICHAEL DIAZ

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

12 March 2018

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, 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:

Personal Details and Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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