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 2023
Directors:
Azimut (DIFC) Limited
Shareholders:
Azimut (DIFC) Limited
Company Secretary:
APEX CORPORATE SERVICES (ME) LTD
DNFBP:
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
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:
Italy, Luxembourg
Company Secretary:
Apex Fund Services (Dubai) Limited until 23 August 2022
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