DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Information Technology Consultants

Registered Number:

5314

Registered offices:

Unit GV-00-10-07-OF-02 , Level 7, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Qashi Technologies Limited

Trading Name:

Qashi Technologies

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 12 2021

Commercial License Validity Date:

20 12 2022

Directors:

Rami Ali Adam Suliman

Ahmed Ali Ahmed Banafea

Shareholders:

QASHI HOLDINGS LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

10000000 issued shares of Class Ordinary with a nominal value of USD 0.0001 per Share


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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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Rami Ali Adam Suliman until 07 September 2022

Ahmed Ali Ahmed Banafea until 07 September 2022

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