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 2023
Directors:
Christophe Nicaise
Mohammed Abdulmagied Seddiqi
Osama Ibrahim Seddiqi
Justin Reis
Hind Abdulhamied Seddiqi
Daniel Govberg
Michael Manjos
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
United States
Directors:
Amanda Ellison until 14 June 2021
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