Name:
Al-Jomaih Investments Limited
Trading Name:
Al-Jomaih Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 04 2006
Commercial License Validity Date:
16 04 2023
Directors:
Mohammed hamad Al jomaih
Ahmed Ali AlGhamdi
HAMAD ABDULAZIZ ALJOMAIH
Abdulaziz Hamad Aljomaih
Shareholders:
White Crystals Ltd
Company Secretary:
Lamiaa Bigane
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Baker Tilly MKM Chartered Accountants
Price WaterhouseCoopers Limited
Share Capital:
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, Insurance Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, Bank details, photographs, , health,
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
T & H Secretarial Services (Middle East) Limited until 28 February 2017
SAEED MOHAMMED BASHATAH
JENNIFER BIBBINGS
MARWAN AWAD
Auditor:
Deloitte LLP until 27 June 2010
Directors:
SAEED MOHAMMED BASHATAH until 17 March 2019
MOHAMMAD ABDULAZIZ ALJOMAIH until 17 March 2019
Business activities:
Proprietary Investments until 05 August 2019
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