DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

2329

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Italy,Turkey,Luxembourg,Switzerland

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