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 Mar 2019
Commercial License Validity Date:
18 Mar 2021
Directors:
Azimut (DIFC) Limited
Shareholders:
Azimut (DIFC) Limited
Company Secretary:
Apex Fund Services (Dubai) Limited
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Participating Shares
Management Shares
Nominal Value of One Share:
USD 0.010000
USD 0.010000
Number of Issued Shares:
100.000000
Amount of Paid Up Share Capital:
USD 1.00
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
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, Italy
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