Name:
ATIS Solutions Limited
Trading Name:
ATIS Solutions Limited
Status of Registration:
Pending Strike Off
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Bahrain, Egypt, Iraq, Jordan, Kuwait, Oman, Qatar, Saudi Arabia
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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