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Company Overview

Status of registration:

Not Renewed

Business activities:

Software House

Registered Number:

3232

Registered offices:

Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

Sutraq Technologies Ltd

Trading Name:

Sutraq Technologies Ltd

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 03 2019

Commercial License Validity Date:

27 03 2021

Directors:

SULEIMAN GARBA

NASIRUDDEEN MUHAMMAD

Shareholders:

SULEIMAN GARBA

NASIRUDDEEN MUHAMMAD

DNFBP: DIFC 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

Show more

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

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