Name:
DCT Neat Technologies Limited
Trading Name:
DCT Neat Tech
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 11 2018
Commercial License Validity Date:
07 11 2022
Directors:
Sanjeev Nanda
Gemmina Fernandez
Shareholders:
Downtown Venture Investments Limited
Mohamed Yousuf Alali
DIGITAL COLLECTIVE TECHNOLOGIES LIMITED
Company Secretary:
JEANNAH CALAGO
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:
Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, Financial details, Employment details, Family details, Social circumstances
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Gemmina Fernandez until 05 October 2021
Trade Name:
ProcFox
Neat Tech
Name:
ProcFox Holding Limited until 19 April 2021
Neat Tech Holding Limited until 04 March 2022
Directors:
Mariana Shumaker until 06 October 2021
Business activities:
Intermediate Holding Company until 01 November 2021
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