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:
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
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 04 2024
Directors:
Simon Wickham Filmer
Rajivkumar Singh
Agne Saade
Heba Al Emara
Shareholders:
Vistra Group Holdings (Cayman) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
RajivKumar Ram Narayan Singh, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
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
List of Jurisdictions to which Personal Data may be transferred:
Guernsey, Netherlands, Poland, United Kingdom, ADGM, Hong Kong, United States, India, Mauritius, United Arab Emirates
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
Agne Smalakyte until 09 February 2023
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
Agne Smalakyte until 17 August 2017
Vistra Business Services (DIFC) Limited
TS-EMEA Limited until 17 August 2017
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