Company Information
Name:
Sutraq Technologies Ltd
Trading Name:
Sutraq Technologies Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 Mar 2019
Commercial License Validity Date:
27 Mar 2021
Directors:
NASIRUDDEEN MUHAMMAD
SULEIMAN GARBA
Shareholders:
SULEIMAN GARBA
NASIRUDDEEN MUHAMMAD
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
CLASS A
Nominal Value of One Share:
AED 1.000000
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:
Staff Administration Shareholding and Directorship
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Shareholders :
AFEEZ MORADEYO until 23 June 2020
Directors:
AFEEZ MORADEYO until 08 April 2020
