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Company Overview

Status of registration:

Active

Business activities:

Internet Consultancy

Portal

Software House

Technology Research & Development

Registered Number:

3824

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Nuqi Digital Wealth ltd

Trading Name:

Nuqi Digital Wealth ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 05 2020

Commercial License Validity Date:

09 05 2022

Directors:

IMRANULLAH FAROOQUI

Shareholders:

NUQI HOLDINGS PTE. LTD.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

personal details, employment details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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