Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Management Consultancies

Registered Number:

1974

Registered offices:

Unit 404 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 507040, United Arab Emirates

Company Information

Name:

Quantiq Consultancy Services Limited

Trading Name:

Quantiq Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 Oct 2015

Commercial License Validity Date:

10 Oct 2021

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Withdrawn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

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

5,000.000000

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

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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 until 10 April 2019

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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