DIFC
Company Overview

Status of registration:

Pending Dissolution

Business activities:

Compliance & Risk Management

Management Consultancies

Registered Number:

1974

Registered offices:

Not Available

Company Information

Name:

Quantiq Consultancy Services Limited

Trading Name:

Quantiq Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 10 2015

Commercial License Validity Date:

10 10 2022

Directors:

Corina-Ioana Borascu

Shareholders:

Quantiq Holdings Limited

Company Secretary:

Corina-Ioana Borascu

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st December

Auditor:

Kanaan & Associates- Independent Member Firm of BKR International

Share Capital:

5000 issued shares of Class A with a nominal value of USD 10 per Share


Show more
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:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Ileana-Mihaela Burcea until 18 April 2016

Uniasia Invest Limited until 06 June 2018

Trade Name:

Uni Asia Group Consultancy Services Limited

Name:

Uni Asia Group Consultancy Services Limited until 10 April 2019

Directors:

Masood Akhtar until 14 May 2020

Yasmin Samer N Sukhon until 01 September 2020

Ileana-Mihaela Burcea until 21 July 2019

SEBASTIAN ANDREI DUMITRESCU until 18 June 2017

Business activities:

Accounting & Bookkeeping until 17 May 2020

Corporate Service Provider until 17 May 2020

For better web experience, please use the website in portrait mode