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:
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 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, family, marital status, social circumstances, salary details, employment details and history, financial and bank details, photographs, race, religion, gender, health, biometric data.
List of Jurisdictions to which Personal Data may be transferred:
Germany, ADGM, Bahrain, Iraq, Oman, United Arab Emirates, Saudi Arabia, Qatar, Egypt, Kuwait, 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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