Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Managing Office

Registered Number:

2293

Registered offices:

Unit 03-OF-02-03-OF-27 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 507188, United Arab Emirates

Company Information

Name:

Advansys Holding Ltd.

Trading Name:

Advansys Holding Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Oct 2016

Commercial License Validity Date:

18 Oct 2021

Directors:

Ahmed Ibrahim Mohamed Elmoghazy

Mohamed Farouk Mohamed Abdelmaguid Abdelkhalek

Shareholders:

Intro Investments Holding Ltd

Company Secretary:

Yasser Mamdouh Mohamed Bahgat

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Administration of Membership Records

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

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

Identity details (passport copies) of directors, company secretaries and employees

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States, Egypt


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 16 April 2019

Business activities:

Holding Company until 23 October 2017

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