DIFC
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Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

1307

Registered offices:

Unit C1302 , Level 13, Burj Daman, Dubai International Financial Centre, Dubai, 482017, United Arab Emirates

Company Information

Name:

Stephenson Harwood Middle East LLP

Trading Name:

Stephenson Harwood Middle East LLP

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Incorporation :

10 12 2012

Commercial License Validity Date:

09 12 2022

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th April

Auditor:

Kreston Menon Chartered Accountants

Members:

DIWAKAR AGARWAL

Sandeep Dhama

KIERSTEN LUCAS

NICHOLAS SHARRATT

NIJOE JOSEPH

Mark Lakin

Philip Clarke

Rustum Shah

Melissa Forbes-Miranda

Designated Members:

Rania Tadros

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Members:

EDWARD NEWITT until 19 September 2019

SALEM CHALABI until 23 September 2020

NICHOLAS ROBINSON until 22 April 2020

UMAR MOGHUL until 03 February 2014

ROVINE CHANDRASEKERA until 01 February 2015

WHITE SHARON until 26 October 2015

SEAN ANGLE until 23 March 2022

ROVINE CHANDRASEKERA until 28 September 2022

SALEM CHALABI until 12 August 2018

JAMES WILLN until 09 November 2021

Mark Lakin until 08 November 2021

SHARON WHITE until 09 November 2022

Melissa Forbes-Miranda until 06 June 2022

Designated Members:

SALEM CHALABI until 12 August 2018

SHARON WHITE until 06 June 2022

ROVINE CHANDRASEKERA until 01 February 2015

ROVINE CHANDRASEKERA until 12 November 2020

Rania Tadros until 20 May 2022

Auditor:

KPMG LLP until 28 June 2018

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