Name:
TIQMO Payments Holding Ltd
Trading Name:
TIQMO Payments Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 11 2020
Commercial License Validity Date:
15 11 2023
Directors:
Mohammed Abdulaziz A Alajlan
Shareholders:
Ajlan & Bros Holding Group Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
KAID AUDITING CO
Share Capital:
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:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Employment, passport and personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
AL TAMIMI & CO. CORPORATE SERVICES LIMITED until 16 August 2022
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