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Vista Global Holding Limited

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 2022

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

Company Secretary:

Alan Knight

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

201999132 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


668812 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:

Malta, United Arab Emirates, Switzerland

Former Properties

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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