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
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 2023
Directors:
Ali H GH M H Jamal
Matthew James Williamson
Mohamad Abas Asgarali Fazal Virani
Shareholders:
Azura Limited
Company Secretary:
Maria Verena Kortbawi
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Company Secretary:
J Awan & Partners Ltd. until 03 February 2022
Ola Essam until 06 September 2022
Trade Name:
Azura Management
Name:
Azura Management Limited until 21 December 2021
Directors:
Mohamad Abas Asgarali Fazal Virani until 26 May 2022
Rashid Zuberi until 13 January 2023
Business activities:
Managing Office until 15 December 2021
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