DIFC

Azimut Pakistan Equity Fund (OEIC) Plc

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

3209

Registered offices:

Unit OT 15-31 , Level 15, Central Park Offices, Dubai International Financial Centre, Dubai, 506944, United Arab Emirates

Company Information

Name:

Azimut Pakistan Equity Fund (OEIC) Plc

Trading Name:

Azimut Pakistan Equity Fund (OEIC) Plc

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Public Company

Date of Incorporation :

19 03 2019

Commercial License Validity Date:

18 03 2024

Directors:

Azimut (DIFC) Limited

Shareholders:

Azimut (DIFC) Limited

Company Secretary:

APEX CORPORATE SERVICES (ME) LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

0.000000 issued shares of Class Participating Shares with a nominal value of USD 0.01 per Share


100 issued shares of Class Management Shares with a nominal value of USD 0.01 per Share


Show more
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, Consultancy & Advisory Services, Information & Data Bank Administration, 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, Members, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, employment details and financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Italy, Luxembourg


Former Properties

Company Secretary:

Apex Fund Services (Dubai) Limited until 23 August 2022

For better web experience, please use the website in portrait mode