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Vistra Business Services (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Administrative Management Services

Management Consultancies

Documents Clearing Services

Accounting & Bookkeeping

Corporate Service Provider

Registered Number:

368

Registered offices:

Unit 2601B , 2601C , Level 26, Index Tower, Dubai International Financial Centre, Dubai, 506610, United Arab Emirates

Company Information

Name:

Vistra Business Services (DIFC) Limited

Trading Name:

Vistra Business Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 04 2007

Commercial License Validity Date:

14 Apr 2022

Directors:

Simon Wickham Filmer

Rajivkumar Singh

Agne Smalakyte

Heba Al Emara

Nico Van Bocktal

Shareholders:

Vistra Group Holdings (Cayman) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

Registered

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

5,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Staff Administration, 1)Customer due diligence services 2)PRO services 3)Payroll services

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts, 1) customers of our clients 2) staff of our clients

Description of the Class of Personal Data being Processed:

1) personal details 2) personal background details (social circumstances, family, criminal records) 3) employment details 4) financial details 5) Limited health information, including sickness leave, absence records and similar information which may indicate health status 6) Limited information about religious beliefs to make appropriate accommodations for such beliefs. 7) Biometric (fingerprint) for office access control purposes

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List of Jurisdictions to which Personal Data may be transferred:

Guernsey, Netherlands, Poland, United Kingdom, ADGM, United Arab Emirates, Hong Kong, United States


Former Properties

Company Secretary:

NORA GORIS until 15 February 2011

Katharine Anne Smith until 26 April 2015

THEO LUCAS VAN HOUTEN

Eileen de Vries until 08 May 2019

Auditor:

Kothari Auditors & Accountants until 22 February 2021

CROWE MAK LIMITED

Russell Bedford (Dubai) Limited until 21 May 2019

Trade Name:

Total Solutions Middle East Limited

Name:

Total Solutions Middle East Limited until 27 November 2018

Directors:

Arjan Herman Schaapman until 09 September 2018

George Steven Traub until 20 August 2017

Stewart Cameron Adams until 13 August 2020

JURRY DE VRIES until 21 October 2019

EJAZ VASTANI

Robi Dattatreya until 20 August 2017

Business activities:

Recruitment Services Provider until 23 November 2019

Shareholders :

George Steven Traub until 17 August 2017

JURRY DE VRIES until 17 August 2017

Nico Van Bocktal until 17 August 2017

Vistra Business Services (DIFC) Limited

TS-EMEA Limited until 17 August 2017

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