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: 
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.
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
