Taylor Wessing (Middle East) Limited Liability Partnership

Company Overview

Status of registration:

Dissolved

Business activities:

Legal Consultants

Registered Number:

0459

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 Registration :

03 Sep 2007

Date of Dissolution:

08 Sep 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Withdrawn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

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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

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