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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 Registration :

10 Dec 2012

Commercial License Validity Date:

09 Dec 2021

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

SHARON WHITE

SEAN ANGLE

ROVINE CHANDRASEKERA

NIJOE JOSEPH

JAMES WILLN

Designated Members:

SHARON WHITE

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

SALEM CHALABI until 12 August 2018

Designated Members:

SALEM CHALABI until 12 August 2018

ROVINE CHANDRASEKERA until 01 February 2015

ROVINE CHANDRASEKERA until 12 November 2020

Auditor:

KPMG LLP until 28 June 2018

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