DIFC

AxiomSL Ltd

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Compliance & Risk Management

Software House

Registered Number:

2306

Registered offices:

Not Available

Company Information

Name:

AxiomSL Ltd

Trading Name:

AxiomSL Ltd

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 11 2016

Commercial License Validity Date:

05 11 2022

Directors:

Joshua Geller

Helene Koutsoudakis

Shareholders:

AxiomSL Holdings B.V.

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

200 issued shares of Class Ordinary with a nominal value of USD 250 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers N/A

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands, United Kingdom

Former Properties

Directors:

Patrice Samuel Melloul until 21 January 2019

EDWARD JOSEPH ROYAN until 15 September 2021

Fraser David John Hall until 15 September 2021

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