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Watchbox Middle East General Trading LLC

Company Overview

Status of registration:

Active

Business activities:

Watches & Clocks & Spare Parts Trading

Registered Number:

3491

Registered offices:

Unit GA-00-NZ-G0-RT-36 , GA-00-NZ-G0-RT-38 , Level GF, Gate Avenue - North Zone, Dubai International Financial Centre, Dubai, 2123, United Arab Emirates

Company Information

Name:

Watchbox Middle East General Trading LLC

Trading Name:

Watchbox

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

24 09 2019

Commercial License Validity Date:

23 09 2022

Directors:

Christophe Nicaise

Mohammed Abdulmagied Seddiqi

Osama Ibrahim Seddiqi

Justin Reis

Hind Abdulhamied Seddiqi

Daniel Govberg

Michael Manjos

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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, Advt, Mrkt & PR for Others

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Names, addresses, national identification details, financial (credit card) details

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List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

Directors:

Amanda Ellison until 14 June 2021

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