DIFC

Taylor Wessing (Middle East) Limited Liability Partnership

Company Overview

Status of registration:

Dissolved

Business activities:

Legal Consultants

Registered Number:

459

Registered offices:

Not Available

Company Information

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: DIFC 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Withdrawn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

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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

For better web experience, please use the website in portrait mode