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 2023
Directors:
Samer Qudah
Jody Glenn Waugh
Essam Al Tamimi
Shareholders:
Al Tamimi & Company FZ - LLC
Company Secretary:
BAN ABDUL ALAH ABDULQADIR ALDADAH
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
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
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 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, Morocco, Qatar, Saudi Arabia, United Arab Emirates, Egypt, Kuwait, Oman, Iraq, Bahrain, Jordan
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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