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
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:
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
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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