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Al Tamimi & Company International Ltd.

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

504

Registered offices:

Levels 6 and 7, Central Park Offices, 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 2022

Directors:

Samer Qudah

Jody Glenn Waugh

Essam Al Tamimi

Shareholders:

Al Tamimi & Company FZ - LLC

Company Secretary:

BAN ABDUL ALAH ABDULQADIR 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.)

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

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


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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