Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Management Consultancies

Registered Number:

0929

Registered offices:

Unit - 608 , Floor-6, Liberty House, Dubai International Financial Centre, Dubai, 126466, United Arab Emirates

Company Information

Name:

Kinetrix Limited

Trading Name:

Kinetrix Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 May 2010

Commercial License Validity Date:

09 May 2021

Directors:

Faheem Aziz Aziz

Shareholders:

Faheem Aziz Aziz

Company Secretary:

Sumati Mirchandani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st October

Auditor:

AXIS AUDITING & ACCOUNTING L.L.C

Sajjad Haider Chartered Accountants LLP

Class of Issued Shares:

A

Nominal Value of One Share:

USD 0.500000

Number of Issued Shares:

100,000.000000

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, Consultancy & Advisory Services, Licensing & Registration, Policing, Research, 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, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

ANTONIO RUBEL until 10 October 2018

Company Secretary:

PRAFULCHANDRA A T SANGHRAJKA until 23 April 2018

Janhavi Gokhale until 22 May 2019

Directors:

SALEM MOHAMED HELAL RASHED ALMAZROUEI until 29 October 2017

ANTONIO RUBEL until 25 November 2018

Saadia Aziz until 22 June 2020

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