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 2023
Directors:
Essam Al Tamimi
Jody Glenn Waugh
Samer Qudah
Shareholders:
Al Tamimi & Company FZ-LLC
Company Secretary:
Izabella Szadkowska
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Germany, ADGM, Bahrain, United Arab Emirates, Egypt, Iraq, Saudi Arabia, Kuwait, Morocco, Oman, Qatar, Jordan
Directors:
Husam Hourani until 24 November 2019
Hassan Mohamed Arab Darwish until 19 January 2020
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