Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Healthcare Enterprises & Development

Investment in Industrial Enterprises & Management

Registered Number:

2599

Registered offices:

Unit GV-00-04-03-BC-33B , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Axantia Cayman Holding Limited

Trading Name:

Axantia Cayman Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Oct 2017

Commercial License Validity Date:

17 Oct 2021

Directors:

OSAMA SAMIH AMIN SUKKARI

RAED RAWHI ISKANDAR AL MASSIS

HUSSEIN HAZZA BARAKAT MAJALI

ZIAD MOHAMMED S ALTUNISI

Abdullah Al Kenany

Reda AlGhoul

Bassem Muhammad Bendary Hussien

Shareholders:

SANA INVESTMENTS

Advanced Drug Company for Pharmaceuticals

Company Secretary:

Ahmed Zu'bi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

A

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:

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:

Axantia will process personal data passport details and personal information required for staff administration purposes and employment records including résumés, references, employment history, compensation data and performance management information. This information will include personal data such as name, age, birth date, education, employment history, nationality, sex, home address, phone number, email address, passport details, race and/or ethnicity, religion.

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia, Jordan


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 26 July 2020

Name:

Axantia Holding (DIFC) Ltd. until 19 October 2017

Axantia Holding Limited until 19 October 2017

Directors:

OSAMA ALI MOHAMMAD ABUALHAJ until 20 April 2020

ABDULMALIK ABDULLAH H ALHOGAIL until 09 May 2019

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