Name:
Mandviwalla & Zafar Limited Liability Partnership
Trading Name:
Mandviwalla & Zafar, LLP
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
16 04 2007
Date of Dissolution:
15 04 2019
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Ashok Kapur & Associates Limited
Members:
SHEEZA AHMED
MEHMOOD MANDVIWALLA
AYED ALI ZAFAR
Liquidator Name:
Mr. Ashok Kapur
Date of Commencement of Liquidation:
29 December 2017
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
The personal data that may be required may include, name, age, address in UAE and home country, marital status, nationality, details of previous employment, experience, educational and other qualifications, memberships of legal bodies, contact details, name and address of the spouse (for visa processing where necessary)
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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