Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Providing Custody
Dealing in Investments as Principal
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Managing Assets
Dealing in Investments as Agent
Managing a collective Investment Fund
Registered Number:
1427
Registered offices:
Unit OT 15-31 , Level 15, Central Park Offices, Dubai International Financial Centre, Dubai, 506944, United Arab Emirates
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 07 2013
Commercial License Validity Date:
30 07 2023
Directors:
Giorgio Medda
Gabriele Blei
Murat Salar
Mattia Sterbizzi
Massimo Guiati
Ahmed Mohamed Bahgat Abouelsaad
Serdar Aktasli
Alessandro Palmarella
Shareholders:
Azimut UK Holdings Limited
Company Secretary:
Ilona Zudikova
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
List of Jurisdictions to which Personal Data may be transferred:
Italy, Luxembourg, Switzerland, United Kingdom, Singapore, Monaco
Auditor:
Price WaterhouseCoopers Limited until 05 May 2022
BDO Chartered Accountants & Advisors until 21 June 2017
Trade Name:
New Horizon Capital Management Limited
AZ New Horizon Limited
Name:
New Horizon Capital Management Limited until 01 July 2017
AZ New Horizon Limited until 18 October 2018
Directors:
Ralf Preyer until 01 July 2017
MARCEL ANDRE GUIZIS until 11 October 2015
Shareholders :
AZ International Holdings SA until 23 October 2021
MARCEL ANDRE GUIZIS until 18 January 2016
Alessandro Palmarella until 12 July 2018
Serdar Aktasli until 12 July 2018
Company Secretary:
Yann Mrazek until 27 March 2014
ANA DE CASTRO DOMINGOS MARCHI until 21 March 2016
Ralf Preyer until 10 January 2019
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