DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

Registered Number:

5019

Registered offices:

Unit L30-08 , Level 30, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Azura Middle East Limited

Trading Name:

Azura Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

12 09 2021

Commercial License Validity Date:

11 09 2022

Directors:

Ali H GH M H Jamal

Matthew James Williamson

Mohamad Abas Asgarali Fazal Virani

Rashid Zuberi

Shareholders:

Azura Limited

Company Secretary:

Ola Essam

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

8600 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details, photographs, race, health, biometric or genetic data.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Company Secretary:

J Awan & Partners Ltd. until 03 February 2022

Trade Name:

Azura Management

Name:

Azura Management Limited until 21 December 2021

Directors:

Mohamad Abas Asgarali Fazal Virani until 26 May 2022

Business activities:

Managing Office until 15 December 2021

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