Status of registration:
Active
Business activities:
Trading Crude Oil Abroad
Trading Refined Oil Products Abroad
Managing Office
Registered Number:
129
Registered offices:
Unit Precinct 2-5th Floor-Tenancy 2B , Precinct 2-5th Floor-Tenancy 502 B , Level 5, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 506514, United Arab Emirates
Name:
Vitol Dubai Limited
Trading Name:
Vitol Dubai Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 01 2006
Commercial License Validity Date:
24 01 2024
Directors:
FARID MASOOD
STEPHEN CORNELIO
CHRISTOPHER BAKE
KIERAN GALLAGHER
Shareholders:
VITOL HOLDING SARL
Company Secretary:
DIVYA JAIN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details as per passport copy for processing employment and residence visas for employees and their immediate family members. Personal contact details for business purpose and contact details of immediate family members for emergency purpose. Bank details for payroll administration.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Proprietary Investments until 24 June 2019
Company Secretary:
DAVID FRANSEN
STEPHEN CORNELIO until 30 April 2014
Directors:
DAVID FRANSEN until 17 April 2014
ISA AHMED ABDULRAHIM ABDULLA until 04 April 2022
PAUL HIMSWORTH until 01 August 2018
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