Name:
Qashi Technologies Limited
Trading Name:
Qashi Technologies
Status of Registration:
Dissolved - Voluntary Strike off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 12 2021
Date of Dissolution:
16 08 2023
Commercial License Validity Date:
20 12 2022
Directors:
Rami Ali Adam Suliman
Ahmed Ali Ahmed Banafea
Shareholders:
QASHI HOLDINGS LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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:
Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details and genetic data
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Rami Ali Adam Suliman until 07 September 2022
Ahmed Ali Ahmed Banafea until 07 September 2022
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