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:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Auditor:
Kanaan & Associates- Independent Member Firm of BKR International
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
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