DIFC
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Company Overview

Status of registration:

Not Renewed

Business activities:

Documents Copying Services

Typing & Photocopying Services

Documents Clearing Services

Registered Number:

2920

Registered offices:

Unit GL-81A , GL-81B , GL-81C , Level GF, Central Park Retails, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

ATIS Solutions Limited

Trading Name:

ATIS Solutions Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 07 2018

Commercial License Validity Date:

16 07 2022

Directors:

RACHAEL LOUISE WUNSCH

Shareholders:

ATI INVESTMENT LLC

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Legal Services, Licensing & Registration, 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 Documents, Passport copies, Corporate Documents.

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List of Jurisdictions to which Personal Data may be transferred:

Bahrain, Egypt, Iraq, Jordan, Kuwait, Oman, Qatar, Saudi Arabia


Former Properties

Shareholders :

Essam Al Tamimi until 22 October 2020

Al Tamimi First Corporation LLC until 23 February 2020

DUBAI PROJECTS ONE PERSON COMPANY L.L.C until 09 November 2021

Top AFG Investments Limited until 09 November 2021

Directors:

Walid Emara until 09 November 2021

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