DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Managing Office

Registered Number:

2953

Registered offices:

Unit GV11, L1, Unit 106 , Level 1, Gate Village Building 11, Dubai International Financial Centre, Dubai, 507213, United Arab Emirates

Company Information

Name:

Vista Global Holding Limited

Trading Name:

Vista Global

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 08 2018

Commercial License Validity Date:

27 08 2024

Directors:

Thomas Flohr

TOBIAS SCHRAMM

Michael Steven Langman

Nicholas Van Der Meer

Shareholders:

JSH Partners LLC

TF Holding LTD

Turbo Master Holdings L.P

Merlin GmbH

Company Secretary:

Alan Knight

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

200370080 issued shares of Class ORDINARY with a nominal value of USD 1 per Share


1 issued shares of Class Non Voting with a nominal value of USD 1 per Share


4782479 issued shares of Class Class 1 with a nominal value of USD 1 per Share


1000250 issued shares of Class Class 2 Convertible with a nominal value of USD 1 per Share


0.000000 issued shares of Class Class 3 with a nominal value of USD 1 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

identity details (passport copies) of directors, employees and secretaries of the company

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Switzerland, Malta


Former Properties

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED until 01 April 2020

Auditor:

Ernst & Young Middle East (Dubai Branch) until 18 July 2023

Shareholders :

Turbo Holdings LP until 29 April 2019

Turbo Offshore Holdings LP until 29 April 2019

Tailwind Holdings LP until 29 April 2019

Oxygen Capital Limited until 22 December 2022

Thomas Flohr until 04 July 2019

Chateaustone Investments SPC until 14 April 2023

Azura 1 Limited until 22 December 2022

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