Walkers (Dubai) Limited Liability Partnership

Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

0102

Registered offices:

Unit C1404, Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Company Information

Name:

Walkers (Dubai) Limited Liability Partnership

Trading Name:

Walkers (Dubai) Limited Liability Partnership

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Registration :

21 Nov 2005

Commercial License Validity Date:

20 Nov 2020

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th June

Auditor:

KPMG LLP

Members:

Timothy Christopher Buckley

Andrew John Randall

ANTONIA HARDY

Ingrid Pierce

Neil Lupton

Data Protection

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data transferred relating to employees: Name (including known aliases); employee reference; job title; departments; home and business address; date of birth; ID card/passport details; citizenship and/or visas; driving license; place of birth; social security/national insurance number; photograph; professional email address; professional telephone number (including mobile telephone number); personal email address; personal telephone number (including mobile telephone number); tax ID; tax rates and allowances; government identification number; details of dependants (names, dates of birth, gender); marital status; bank account number and bank data; credit card number; salary and compensation data including bonus; employee attendance information; education and other academic and professional qualifications; languages/fluency; positions held on corporate boards or in government; employee performance and evaluation data; employee discipline information; information regarding previous roles and employment; emergency contact information; language proficiency; training information; Walkers system access data; social security number; IP address; cookies data; lifestyle data; recording of images. Personal data transferred relating to relatives: Name; job title; employer; home address; date of birth; place of birth; professional email address; professional telephone number (including mobile telephone number); personal email address; personal telephone number (including mobile telephone number); marital status. Personal data transferred relating to clients: Name; job title; employer; home address; date of birth; place of birth; social security/national insurance number; ID card/passport details; photograph; professional email address; professional telephone number (including mobile telephone number); personal email address; personal telephone number (including mobile telephone number); marital status; data related to transaction including transactions' purposes; source and destination of funds; data relating to services application forms; tax ID, government identification number; client number; bank account number; bank data; IP address; cookies data; consumption of goods and services; recording of images and sounds. Personal data transferred relating to suppliers/vendors: Name; job title; employer; home address; date of birth; ID card/passport details; photograph; professional email address; professional telephone number (including mobile telephone number); personal email address; personal telephone number (including mobile telephone number); photograph; immigration status; academic and professional qualifications; data related to transaction including transactions' purposes; tax ID, government identification number; bank account number; bank data; IP address; cookies data; consumption habits; educational training; recording of images and sounds.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Jersey, United Kingdom, British Virgin Islands, Cayman Islands, Hong Kong, Singapore


Former Properties

Members:

MARK LEWIS

DIARMAD MURRAY

Timothy Buckley until 21 January 2015

IAN ASHMAN

JONATHAN TONGE

WAYNE PANTON

GRANT STEIN

Designated Members:

MARK LEWIS

DIARMAD MURRAY

Timothy Buckley until 21 January 2015

IAN ASHMAN

JONATHAN TONGE

WAYNE PANTON

GRANT STEIN

Auditor:

Deloitte & Touche (M.E.)

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