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Sajjad Haider Chartered Accountants Limited Liability Partnership

Company Overview

Status of registration:

Active

Business activities:

Auditing of Accounts

Accounting & Bookkeeping

Registered Number:

0557

Registered offices:

Unit 205, Level 2, Gate Village Building 7, Dubai International Financial Centre, Dubai, 3251, United Arab Emirates

Company Information

Name:

Sajjad Haider Chartered Accountants Limited Liability Partnership

Trading Name:

Sajjad Haider Chartered Accountants LLP

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Registration :

17 Feb 2008

Commercial License Validity Date:

16 Feb 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

30th June

Auditor:

As'ad Abbas & Co

Members:

ALI QAIS SAJJAD HAIDER

AMINA SALEHA SAJJAD HAIDER

SHAMEEM SAJJAD HAIDER

SHAHAB HAIDER

Designated Members:

SHAHAB HAIDER

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Talal Javaid, United Arab Emirates

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, Consultancy & Advisory Services, Staff Administration Forensics, Insolvency, Liquidations and Restructuring

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts, Shareholder and directors

Description of the Class of Personal Data being Processed:

Contact Details, Name, emails, mobile no Passport copy, resident visa, Identity Documents, Employment details, staff details, References and Financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Designated Members:

SAJJAD HAIDER until 22 January 2019

Members:

SAJJAD HAIDER until 22 January 2019

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