DIFC

WLG PRIVATE LLC

Company Overview

Status of registration:

Dissolved

Business activities:

Consultancy Services

Registered Number:

958

Registered offices:

Not Available

Company Information

Name:

WLG PRIVATE LLC

Trading Name:

WLG PRIVATE LLC

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

16 08 2010

Date of Dissolution:

17 03 2016

Members:

Wragge Lawrence Graham & Co LLP (Dubai Branch)

Wragge Lawrence Graham & Co LLP (Dubai Branch)

Wragge Lawrence Graham & Co LLP (Dubai Branch)

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Timothy John Casben

Class of Membership Interest:

Ordinary

Nominal Value of one Membership Interest:

USD 1.000000

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:

Consultancy & Advisory Services

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

Managers:

Walid Chiniara until 31 May 2014

Name:

THE FAMILY BUSINESS ADVISORY GROUP LLC until 15 September 2014

Members :

Chiniara Walid

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