DIFC

Axis Strategic Partners Ltd

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

1626

Registered offices:

Unit  Precinct 3-3rd Floor-Unit 302 , Level 3, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

Axis Strategic Partners Ltd

Trading Name:

Axis Strategic Partners Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

09 07 2014

Commercial License Validity Date:

08 07 2023

Directors:

Rami Farah

Mohamed Abdulhamid Idriss

Waleed Abdulrahman Almousa

Shareholders:

SAYACORP CAPITAL LTD

Company Secretary:

Alpha Management LImited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPI Ahli Chartered Accountants

Share Capital:

3291000 issued shares of Class Ordinary with a nominal value of USD 1 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details, education and training details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

Shareholders :

Growth Axis Holding until 25 April 2023

Company Secretary:

Muhammad Salahuddin until 25 September 2018

Auditor:

KPMG LLP until 17 March 2019

Directors:

Samer Abdulla Jamaa Karam Al Qubaisi until 08 July 2020

Business activities:

Arranging Credit or Deals in Investments until 02 April 2017

Advising on Financial Products or Credit until 02 April 2017

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