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
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 2023
Directors:
Thomas Flohr
TOBIAS SCHRAMM
Michael Steven Langman
Nicholas Van Der Meer
Shareholders:
JSH Partners LLC
TF Holding LTD
Oxygen Capital Limited
Turbo Master Holdings L.P
Chateaustone Investments SPC
Azura 1 Limited
Merlin GmbH
Company Secretary:
Alan Knight
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
201038892 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
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Switzerland, Malta
Company Secretary:
AL TAMIMI & CO. CORPORATE SERVICES LIMITED until 01 April 2020
Shareholders :
Turbo Holdings LP until 29 April 2019
Turbo Offshore Holdings LP until 29 April 2019
Tailwind Holdings LP until 29 April 2019
Thomas Flohr until 04 July 2019
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