Name:
Kinetrix Limited
Trading Name:
Kinetrix Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 05 2010
Commercial License Validity Date:
09 05 2023
Directors:
Faheem Inam Aziz
Shareholders:
Faheem Inam Aziz
Company Secretary:
Jibi Shaji
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st October
Auditor:
AXIS AUDITING & ACCOUNTING L.L.C
Sajjad Haider Chartered Accountants LLP
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, 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
ANTONIO RUBEL until 10 October 2018
Company Secretary:
Janhavi Gokhale until 22 May 2019
Faheem Aziz until 17 May 2023
PRAFULCHANDRA A T SANGHRAJKA until 23 April 2018
Directors:
Saadia Aziz until 22 June 2020
ANTONIO RUBEL until 25 November 2018
SALEM MOHAMED HELAL RASHED ALMAZROUEI until 29 October 2017
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