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 02 2014
Date of Dissolution:
04 02 2018
Members:
Ubiquitech LTD
Lothar Ludwig Hardt
Koch Sebastian
DNFBP:
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
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
24 February 2016
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
DAVID KEMPTON WHITE until 27 June 2016
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