DIFC

Support Legal (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

4815

Registered offices:

Unit GD-PB-04-06-OF-11 , Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Support Legal (DIFC) Limited

Trading Name:

Support Legal (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 06 2021

Commercial License Validity Date:

19 06 2023

Directors:

Ahmed Arif

Shareholders:

Support Legal Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

United Auditing

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 0.001 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Anne-Lise Pyday, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Legal Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Passport, proof of address of all UBOs of our clients. Upcoming Visa applications for employees.

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List of Jurisdictions to which Personal Data may be transferred:

Canada, France, Ireland, New Zealand, Romania, United Kingdom, ADGM, Australia, United Arab Emirates, Oman, Malaysia, Morocco, Saudi Arabia

Former Properties

Directors:

Hannah McKinlay until 20 May 2022

Henry Rogers until 20 May 2022

Lee McMahon until 20 May 2022

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