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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: 
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
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
