DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Software House

Registered Number:

2306

Registered offices:

Unit 1607 , Level 16, Index Tower, Dubai International Financial Centre, Dubai, 506604, United Arab Emirates

Company Information

Name:

AxiomSL Ltd

Trading Name:

AxiomSL Ltd

Status of Registration:

Active

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


Show more
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

Show more

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

For better web experience, please use the website in portrait mode