DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Industrial Enterprises & Management

Investment in Healthcare Enterprises & Development

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 10 2017

Commercial License Validity Date:

17 10 2021

Directors:

Reda AlGhoul

HUSSEIN HAZZA BARAKAT MAJALI

RAED RAWHI ISKANDAR AL MASSIS

OSAMA SAMIH AMIN SUKKARI

Bassem Muhammad Bendary Hussien

Abdullah Al Kenany

Ziad Mohammed S AlTunisi

Shareholders:

Advanced Drug Company for Pharmaceuticals

SANA INVESTMENTS

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:

List of Jurisdictions to which Personal Data may be transferred:

Jordan, Saudi Arabia


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:

ABDULMALIK ABDULLAH H ALHOGAIL until 09 May 2019

OSAMA ALI MOHAMMAD ABUALHAJ until 20 April 2020

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