Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
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 2023
Directors:
OSAMA SUKKARI
RAED RAWHI ISKANDAR AL MASSIS
HUSSEIN HAZZA BARAKAT MAJALI
Ziad Mohammed S AlTunisi
Abdullah Al Kenany
Bassem Muhammad Bendary Hussien
RIYAD ABUALHAJ
Shareholders:
SANA INVESTMENTS
Advanced Drug Company for Pharmaceuticals
Company Secretary:
Ahmed Zu'bi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia, Jordan
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
Reda AlGhoul until 27 September 2021
RIYAD ABUALHAJ until 24 November 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
