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:
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 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
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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