Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Arranging Deals in Investments

Providing Custody

Advising on Financial Products

Arranging Custody

Dealing in Investments as Agent

Managing Assets

Arranging Credit and Advising on Credit

Dealing in Investments as Principal

Registered Number:

1427

Registered offices:

Unit OT 16-45 , Level 16, Central Park Offices, Dubai International Financial Centre, Dubai, 506944, United Arab Emirates

Company Information

Name:

Azimut (DIFC) Limited

Trading Name:

Azimut (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

31 Jul 2013

Commercial License Validity Date:

30 Jul 2021

Directors:

Ahmed Mohamed Bahgat Abouelsaad

Massimo Guiati

Alessandro Palmarella

Serdar Aktasli

Mattia Sterbizzi

Murat Salar

Gabriele Blei

Giorgio Medda

Shareholders:

AZ International Holdings SA

Company Secretary:

Ilona Zudikova

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

8,300,000.000000

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, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, Switzerland, Singapore, Germany, Luxembourg, Italy, Monaco, Hong Kong, Turkey


Former Properties

Auditor:

BDO Chartered Accountants & Advisors until 21 June 2017

Trade Name:

AZ New Horizon Limited until 18 October 2018

New Horizon Capital Management Limited until 01 July 2017

Name:

AZ New Horizon Limited until 18 October 2018

New Horizon Capital Management Limited until 01 July 2017

Directors:

MARCEL GUIZIS until 11 October 2015

Ralf Preyer until 01 July 2017

Shareholders :

MARCEL GUIZIS until 18 January 2016

Alessandro Palmarella until 12 July 2018

Serdar Aktasli until 12 July 2018

Company Secretary:

Ralf Preyer until 10 January 2019

Yann Mrazek until 27 March 2014

ANA DE CASTRO DOMINGOS MARCHI until 21 March 2016

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