Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2023
Directors:
IMRANULLAH FAROOQUI
Shareholders:
NUQI HOLDINGS PTE. LTD.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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