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    Financial Services Firms

    Azimut (ME) Limited
    Public Registers FSRA Public Register Financial Services Firm Azimut (ME) Limited Financial Services Permission Number 180043 Date of Financial Services Permission 24 June 2019 Address Office Unit 2, 7th Floor, Al Khatem Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status ADGM Company (a private company limited by shares) Phone 026740063 Email info-abudhabi@azimut.ae Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 24 June 2019 Arranging Credit 24 June 2019 Arranging Custody 24 June 2019 Arranging Deals in Investments 24 June 2019 Managing a Collective Investment Fund 24 June 2019 Managing Assets 24 June 2019 Shari’a-Compliant Regulated Activities 29 April 2020 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Azimut (ME) Limited is not permitted to deal with Retail Clients,as defined in the Conduct of Business Rulebook (COBS).
    • Azimut (ME) Limited is not permitted to hold Client Assets.
    • Azimut (ME) Limited is not permitted to market the Islamic Collective Investment Funds that it manages directly to Retail Clients.
    • Azimut (ME) Limited is not permitted to Carry out the Regulated Activity of Shari’a-compliant Regulated Activity apart from operating an Islamic Window for:
      • Managing Assets where the assets are Shari'a-compliant assets; and
      • Managing a Collective Investment Fund that is an Islamic Fund.
         Endorsements None Regulatory Actions None     Approved Persons Reference Number A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01808 Ilona Zudikova Compliance Officer and MLRO Withdrawn 07 March 2024 22 November 2024 01119 Junxiu Sienna Liu Compliance Officer and MLRO Withdrawn 01 September 2023 06 March 2024 01346 Svitlana Burlakova Compliance Officer and MLRO Withdrawn 08 May 2023 01 September 2024 01119 Junxiu Sienna Liu Compliance Officer and MLRO Current 22 November 2024 00603 Kathleen Roy De Jesus Finance Officer Current 01 January 2020 00280 Gabriele Roberto Blei Licensed Director Current 24 June 2019 00281 Giorgio Medda Licensed Director Current 24 June 2019 00539 Maroun Guy Jalkh Licensed Director Current 01 January 2021 00279 Mattia Sterbizzi Licensed Director Current 24 June 2019 00540 Serdar Aktasli Licensed Director Current 01 January 2021

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