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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Lutfi & Partners, Advocates & Legal Consultants, Limited Liability Partnership until 12 July 2010
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