DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Tax Consultant

Registered Number:

2208

Registered offices:

Not Available

Company Information

Name:

Withers Tax Advisory LLP

Trading Name:

Withers Tax Advisory LLP

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Incorporation :

18 07 2016

Date of Dissolution:

21 08 2019

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Members:

Withers LLP

Withersworldwide LLP

Designated Members:

Withers LLP

Withersworldwide LLP

Liquidator Name:

Mr. Rajiv Saxena

Date of Commencement of Liquidation:

10 August 2017

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:

Accounting & Auditing, Consultancy & Advisory Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

personal details, address, financial

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List of Jurisdictions to which Personal Data may be transferred:

Argentina,Austria,Belgium,Bulgaria,Canada,Cyprus,Czech Republic,Denmark,Estonia,Finland,France,Germany,Greece,Guernsey,Hungary,Iceland,Ireland,Isle Of Man,Italy,Jersey,Latvia,Liechtenstein,Lithuania,Luxembourg,Malta,Netherlands,New Zealand,Norway,Poland,Portugal,Romania,Slovakia,Slovenia,Spain,Sweden,Switzerland,United Kingdom,Uruguay,United States,British Virgin Islands,Australia,Japan,Singapore

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