Name:
Azimut Portfoy Yonetimi A.S.
Trading Name:
Azimut (DIFC Representative Office)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
27 Nov 2016
Place of Origin:
Turkey
Directors:
Mattia Sterbizzi
Gabriele Blei
Davide Cesaro
Filippo Fontana
Naim Kocer
Abdullah Selim Kunt
Domenico Alonzi
Murat Salar
Giorgio Medda
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Advt, Mrkt & PR for Others, Information & Data Bank Administration, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Financial, personal and employment details.
List of Jurisdictions to which Personal Data may be transferred:
Italy,Turkey,Luxembourg,Switzerland
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