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Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

2200

Registered offices:

Unit OT 17-34 , Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, 507120, United Arab Emirates

Company Information

Name:

LPA (Middle East) Ltd.

Trading Name:

LPA (Middle East) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 Jun 2016

Commercial License Validity Date:

29 Jun 2021

Directors:

Nigel Timothy Hartridge

Shareholders:

Nigel Timothy Hartridge

LPA International SAS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

ordinary

Nominal Value of One Share:

EUR 10.000000

Number of Issued Shares:

5,000.000000

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:

Accounting & Auditing, Staff Administration

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

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

Personal details, educational details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

France


Former Properties

Name:

LPA (Middle East) LLC until 12 November 2018

LPA Middle East LLC until 10 July 2016

Trade Name:

LPA (Middle East) LLC until 12 November 2018

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