Name:
Vistra Group (UAE) Limited
Trading Name:
Vistra
Status of Registration:
Dissolved (merger)
Entity Merged With:
Vistra Business Services (DIFC) Limited
Date of Merger:
02 Jul 2020
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 04 2014
Date of Dissolution:
02 07 2020
Commercial License Validity Date:
14 04 2020
Directors:
Simon Wickham Filmer
Rajivkumar Ram Narayan Singh
Stewart Cameron Adams
Shareholders:
Vistra Business Services(DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Kothari Auditors & Accountants
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 1.000000
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:
Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, Family lifestyle and social circumstances, Employment details, Financial details
List of Jurisdictions to which Personal Data may be transferred:
British Virgin Islands, Hong Kong, Netherlands, Germany
Company Secretary:
Jeny Netto until 10 July 2019
DIANA GLADKA until 20 August 2017
Auditor:
Al Jeroudy Accounting & Auditing until 19 May 2019
ASP Auditing until 16 June 2017
Trade Name:
Vistra / OIL
Name:
OV Group (UAE) Limited until 01 December 2014
Directors:
Jurry de Vries until 15 October 2019
ADRIAAN COPPENS until 22 December 2014
ESTHER DE VRIES until 14 July 2016
Arjan Herman Schaapman until 27 August 2018
Belinda Anne Britto until 31 July 2018
Barbara Katharina Neuerburg until 05 July 2018
Business activities:
Administration until 31 October 2015
Shareholders :
Vistra Holdings (Cyprus) Ltd. until 24 December 2019
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