DIFC
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Company Overview

Status of registration:

Active

Business activities:

Legal Services

Private Notary Public Services

Registered Number:

155

Registered offices:

Levels 6 and 7, Central Park Offices, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

Al Tamimi & Company Limited

Trading Name:

Al Tamimi & Company Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 03 2006

Commercial License Validity Date:

14 03 2022

Directors:

Jody Glenn Waugh

Samer Qudah

Essam Al Tamimi

Shareholders:

Al Tamimi & Company FZ - LLC

Company Secretary:

BAN ALDADAH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Ernst & Young Middle East (Dubai Branch)

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:

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 notification health, biometric or genetic data, etc

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List of Jurisdictions to which Personal Data may be transferred:

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


Former Properties

Directors:

HODA BARAKAT until 10 December 2009

HASSAN ARAB until 15 January 2020

Husam Hourani until 20 November 2019

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