DIFC
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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 -  OFFICE NO 15103  , Floor-15, Gate Building, 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 2022

Directors:

Rami Farah

Mohamed Abdulhamid Idriss

Waleed Abdulrahman Almousa

Shareholders:

Growth Axis Holding

Company Secretary:

Alpha Management Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPI Ahli Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,291,000.000000

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

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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