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Azimut (DIFC) Limited

Company Overview

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

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 07 2013

Commercial License Validity Date:

30 07 2022

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

10000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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, Monaco, Singapore

Former Properties

Auditor:

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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