DIFC
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Company Overview

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

Company Information

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 2023

Directors:

FARID MASOOD

STEPHEN CORNELIO

CHRISTOPHER BAKE

KIERAN GALLAGHER

Shareholders:

VITOL HOLDING SARL

Company Secretary:

DIVYA JAIN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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