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Al Tamimi & Company International Ltd.

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

0504

Registered offices:

Unit 503, 504, 507, 508 & 601 Level 5 & 6, Gate Precinct Building 4, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

Al Tamimi & Company International Ltd.

Trading Name:

Al Tamimi & Company International Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 12 2007

Commercial License Validity Date:

03 12 2021

Directors:

Samer Qudah

Jody Glenn Waugh

Essam Al Tamimi

Shareholders:

Al Tamimi & Company FZ - LLC

Company Secretary:

BAN ALDADAH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

500.000000

Data Protection

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:

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

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

Description of the Class of Personal Data being Processed:

personal details, family, marital status, social circumstances, salary details, employment details and history, financial and bank details, photographs, race, religion, gender, health, biometric data.

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List of Jurisdictions to which Personal Data may be transferred:

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


Former Properties

Business activities:

Intra-Group Corporate Services until 20 October 2019

Directors:

RODNEY GROCH

HASSAN DARWISH until 19 January 2020

TED GLENDENING until 15 December 2009

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