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Company Overview

Status of registration:

Active

Business activities:

Communication Engineering Services

Data Entry Services

Cost Control & Risk Management Services

Registered Number:

2781

Registered offices:

Unit GA-00-VZ-01-FL-271 , Level 1, Gate Avenue - Virtual Inventory, Dubai International Financial Centre, Dubai, 507297, United Arab Emirates

Company Information

Name:

Virtual I Technologies Ltd.

Trading Name:

virtual i

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 03 2018

Commercial License Validity Date:

28 03 2022

Directors:

Veysel Sinan Geylani

Stig Jensen

Ryan McGovern

Shareholders:

Virtual I Switzerland AG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

583,535.000000

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Shareholders, directors

Description of the Class of Personal Data being Processed:

Personal Details, photographs

Show more

List of Jurisdictions to which Personal Data may be transferred:

Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Croatia, ADGM


Former Properties

Shareholders :

Oya Yilmaz until 02 September 2020

Veysel Sinan Geylani until 21 September 2020

Rohit Manuel Carleton until 02 September 2020

Stig Jensen until 02 September 2020

Paolo S Grassi until 02 September 2020

Jorge Alberto Pecci-Saavedra until 02 September 2020

Ricardo Vilalta until 02 September 2020

Ali Emir Erguner until 02 September 2020

Dalip Kumar Verma until 02 September 2020

Emil Georges Abinader until 29 April 2020

Vahap Fatih Pekkaya until 02 September 2020

Hala E Long until 02 September 2020

Mohammed Ghassan Ghalib Hannoun until 02 September 2020

Ozlem Sevin McGedghegan until 02 September 2020

Patrick James Peter Wiltshire until 02 September 2020

SYED MUSTAFA until 02 September 2020

Hanan Hammoud until 02 September 2020

Mohammad Haroon Yousaf Ditta until 02 September 2020

Name:

Virtual I Technologies LLC until 12 November 2018

Directors:

Oya Yilmaz until 18 February 2021

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