Status of registration:
Active
Business activities:
Watches & Clocks & Spare Parts Trading
Handbags & Leather Products Trading
Watches & Clocks Repairing
Registered Number:
1062
Registered offices:
Unit - Retail TB1-30 , Floor-B1, Gate Building, Dubai International Financial Centre, Dubai, 506645, United Arab Emirates
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 Jun 2021
Directors:
Tariq Malik
Shareholders:
Tariq Malik
Yasser Sheikh Amin
Anas Safar Al-Halabi
Hamid Haqparwar
Adam Roan
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Class of Issued Shares:
Common Shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
57,671.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Tariq Malik, Germany
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, United States
Name:
AIX Tempora, LLC until 12 November 2018
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