DIFC

AL TAMIMI & CO. CORPORATE SERVICES LIMITED

Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Registered Number:

2409

Registered offices:

Levels 6 and 7, Central Park Offices, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED

Trading Name:

Al Tamimi & Co. Corporate Services Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 02 2017

Commercial License Validity Date:

22 02 2024

Directors:

Essam Al Tamimi

Jody Glenn Waugh

Samer Qudah

Shareholders:

Al Tamimi & Company FZ-LLC

Company Secretary:

Izabella Szadkowska

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

50000 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Staff Administration Background checks, and for related purposes

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

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

Description of the Class of Personal Data being Processed:

Personal details of employees and their dependents such as copies of passport and identification documents for immigration and insurance purposes, salary information including financial and bank details, past employment and education details, photographs, race, religion, gender, health (limited to employee medical sick leave / issues), criminal convictions etc. We also process KYC identification documents as part of our KYC processes on our clients and related parties as required to comply with applicable regulatory AML requirements.

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List of Jurisdictions to which Personal Data may be transferred:

Germany, ADGM, Bahrain, United Arab Emirates, Egypt, Iraq, Jordan, Kuwait, Morocco, Oman, Qatar, Saudi Arabia

Former Properties

Directors:

Husam Hourani until 24 November 2019

Hassan Mohamed Arab Darwish until 19 January 2020

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