DIFC

Lutfi, Harjeet & Nikpour, Advocates & Legal Consultants L.L.P.

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Legal Services

Registered Number:

876

Registered offices:

Not Available

Company Information

Name:

Lutfi, Harjeet & Nikpour, Advocates & Legal Consultants L.L.P.

Trading Name:

Lutfi, Harjeet & Nikpour, Advocates & Legal Consultants L.L.P.

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Incorporation :

27 09 2009

Date of Dissolution:

11 02 2015

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Members:

SALMAN LUTFI

SHAHROKH NIKPOUR

HARJEET KAUR

Designated Members:

HARJEET KAUR

SHAHROKH NIKPOUR

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:

Consultancy & Advisory Services, Legal Services

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

Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Lutfi & Partners, Advocates & Legal Consultants, Limited Liability Partnership until 12 July 2010

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