Status of registration:
Not Renewed
Business activities:
Software House
IT Infrastructure
Information Technology Consultants
Cyber Security Consultancy
Technology Research & Development
Registered Number:
4742
Registered offices:
Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
ZENIQ Technologies Ltd
Trading Name:
ZENIQ Technologies
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 05 2021
Commercial License Validity Date:
23 05 2023
Directors:
Michael Ofner
Shareholders:
Geneirah Group Ltd.
Company Secretary:
Rocelyn Ventura
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st May
Share Capital:
9000 issued shares of Class Class B with a nominal value of USD 1 per Share
1000 issued shares of Class Class A with a nominal value of USD 1 per Share
90000 issued shares of Class Class C with a nominal value of USD 1 per Share
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, Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
employment details, financial details, client details, supplier details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
SAEED HASHER M JUMA AL MAKTOUM until 17 January 2023
ZENIQ Tech Holding Ltd. until 08 April 2022
Michael Ofner until 23 January 2023
Company Secretary:
Silvia Zarazaga until 26 September 2022
Directors:
Erwin Dokter until 12 October 2022
Solaiman Al Rifai until 26 September 2022
Beema Anzar until 30 December 2022
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