Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0092

Registered offices:

Unit - Office 24 , Floor-3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 33550, United Arab Emirates

Company Information

Name:

Aptec Holdings Limited

Trading Name:

Aptec Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Oct 2005

Commercial License Validity Date:

17 Oct 2021

Shareholders:

Ingram Micro Asia Limited

Company Secretary:

Desislava Valentinova Stankova-Bogoeva

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Ernst & Young Middle East (Dubai Branch)

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:

Accounting & Auditing, Pensions Administration, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details - name, address, date of birth. Employment - job description and employment contract. Bank details for salary payment.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Michael Andrew Sowers until 14 March 2018

Michael Andrew Sowers

Michael Andrew Sowers

FARIDA ALKAFF until 20 March 2016

BARRY ALMAND until 21 October 2013

Auditor:

Price WaterhouseCoopers Limited

Price WaterhouseCoopers Limited

Price WaterhouseCoopers Limited until 13 April 2016

Directors:

Bisher Barazi until 19 May 2010

AMR BAGHDADI until 19 January 2015

FRANK ADORANTI until 30 November 2015

WAI KONG NG until 19 February 2014

RAMI AL KHAYAT

STEPHEN JOHN PAINE until 21 December 2015

Abdulla Al Mansoori until 09 July 2012

ESSAM BAGHDADY until 19 February 2014

SABAH AL SHAMSI

BARY ALMAND

BAHA ELDIN SALAH

BOK SIM PHILIP CHEOK until 19 January 2015

MAHMOOD ALTAJIR

AMR ALI BAGHDADI

Krishnan Lakshman

Karel Victor Hubert Gabrielle Maria Everaet

Karel Victor Hubert Gabrielle Maria Everaet

Krishnan Lakshman

AMR ALI BAGHDADI

Karel Victor Hubert Gabrielle Maria Everaet until 19 July 2016

Krishnan Lakshman until 19 July 2016

AMR ALI BAGHDADI until 19 July 2016

Shareholders :

DIFC Investments Ltd.

AMR BAGHDADI

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