DIFC

Vistra Group (UAE) Limited

Company Overview

Status of registration:

Dissolved (merger)

Business activities:

Accounting & Bookkeeping

Compliance & Risk Management

Corporate Service Provider

Registered Number:

1561

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

British Virgin Islands, Hong Kong, Netherlands, Germany

Former Properties

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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