DIFC
Company Overview

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

Company Information

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: DIFC 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


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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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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