DIFC
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Company Overview

Status of registration:

Active

Business activities:

Handbags & Leather Products Trading

Watches & Clocks Repairing

Watches & Clocks & Spare Parts Trading

Registered Number:

1062

Registered offices:

Unit -  Retail TB1-30  , Floor-B1, Gate Building, Dubai International Financial Centre, Dubai, 506645, United Arab Emirates

Company Information

Name:

AIX Tempora, Ltd.

Trading Name:

Momentum

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 06 2011

Commercial License Validity Date:

07 06 2023

Directors:

Tariq Malik

Shareholders:

AIX Tempora Holding LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st December

Share Capital:

57671 issued shares of Class Common Shares with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Tariq Malik, United Arab Emirates

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:

Advt, Mrkt & PR for the DC Itself, Staff Administration, Customer Information for Orders and supplier details

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

For employees, name, address, passport, account details, email, contact number. For customers and suppliers, name, address, contact number, email

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, United States


Former Properties

Name:

AIX Tempora, LLC until 12 November 2018

Shareholders :

Tariq Malik until 28 March 2022

Yasser Sheikh Amin until 28 March 2022

Anas Safar Al-Halabi until 28 March 2022

Hamid Haqparwar until 28 March 2022

Adam Michael Roan until 28 March 2022

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