DIFC

Galadari Advocates and Legal Consultants (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Legal Services

Registered Number:

1634

Registered offices:

Unit GA-00-SZ-L1-RT-201 , GA-00-SZ-L1-RT-203 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506916, United Arab Emirates

Company Information

Name:

Galadari Advocates and Legal Consultants (DIFC) Limited

Trading Name:

Galadari Advocates and Legal Consultants (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 07 2014

Commercial License Validity Date:

19 07 2023

Directors:

AHMED ABDULLA IBRAHIM GALADARI

ZIAD ABDULLA IBRAHIM GALADARI

ABDULLA ZEYAD ABDULLA IBRAHIM GALADARI

Shareholders:

ZIAD ABDULLA IBRAHIM GALADARI

Company Secretary:

Manish Narayan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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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, Consultancy & Advisory Services, Legal Services, Licensing & Registration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Due to the nature of our activities the type of data collected, stored and processed by GALC will be in most cases for their own nature extremely sensitive and will normally include information relating to financial information; information relating to wealth and assets of companies, individuals and families; criminal records; health or sexual life; political opinions; religious and philosophical believes; and ethnic or religious origin. The confidentiality of this data is one of the most important conditions is paramount to the services that we provide to our customers.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

Company Secretary:

ROSANNA CHOPRA until 24 July 2016

Faridah Sarah until 11 December 2018

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