Mandviwalla & Zafar Limited Liability Partnership

Company Overview

Status of registration:

Dissolved

Business activities:

Legal Consultants

Registered Number:

0371

Registered offices:

Not Available

Company Information

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 Registration :

16 Apr 2007

Date of Dissolution:

15 Apr 2019

DNFBP: DIFC 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

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)

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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