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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 Mar 2006
Commercial License Validity Date:
14 Mar 2021
Directors:
Jody Glenn Waugh
Samer Qudah
Essam Al Tamimi
Shareholders:
Al Tamimi & Company FZ - LLC
Company Secretary:
BAN ALDADAH
DNFBP: 
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal & Employment details
List of Jurisdictions to which Personal Data may be transferred:
Kuwait, Qatar, United Arab Emirates, Iraq, Egypt, Bahrain, Jordan, Saudi Arabia, Oman
Former Properties
Directors:
HODA BARAKAT until 10 December 2009
HASSAN ARAB until 15 January 2020
Husam Hourani until 20 November 2019
