Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 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:
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
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
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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