Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investment

Registered Number:

1532

Registered offices:

Not Available

Company Information

Name:

Ubiquitech LLC

Trading Name:

Ubiquitech LLC

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

03 Feb 2014

Date of Dissolution:

04 Feb 2018

Members:

Ubiquitech LTD

Lothar Ludwig Hardt

Koch Sebastian

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Christina Hardt Henry

Class of Membership Interest:

Ordinary

Nominal Value of one Membership Interest:

USD 500.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

100.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

24 February 2016

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 Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Provision of Financial Services, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Managers:

DAVID KEMPTON WHITE until 27 June 2016

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