Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Taylor Wessing (Middle East) Limited Liability Partnership
Trading Name:
Taylor Wessing
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
03 09 2007
Date of Dissolution:
08 09 2020
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st October
Auditor:
Mahendra Asher & Co.
Members:
PARKS JERRY
Taylor Wessing International GMBH
Taylor Wessing Overseas Investments (Dubai) Limited
Designated Members:
PARKS JERRY
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
07 June 2020
Data Protection Officer Appointed:
No
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:
Legal Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details including proof of identity, proof of address, source of funds and source of wealth as required in our KYC / Risk Management process
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Designated Members:
MARK FRASER until 25 October 2018
Name:
Dixon & Co. Limited Liability Partnership until 27 December 2007
Members:
HASSAN OSAMA until 12 January 2012
PIER TERBLANCHE until 30 June 2010
DIXON CHRISTOPHER until 01 March 2015
CHRISTOPHER DIXON until 09 February 2016
MARK FRASER until 25 October 2018
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