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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPI Ahli Chartered Accountants
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:
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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
For better web experience, please use the website in portrait mode