Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0825

Registered offices:

Not Available

Company Information

Name:

VTB Capital plc

Trading Name:

VTB Capital plc, (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

26 Apr 2009

Place of Origin:

United Kingdom

Date of Dissolution:

16 Apr 2019

Directors:

MAKRAM NABIL ABBOUD

ROGER POINDEXTER MUNGER

GEOFFREY RUSSELL

PHILIP JOHN DAYER

NICHOLAS JOSEPH

MARK RICHARDSON

HERBERT MOOS

NICHOLAS JONTHAN MARC HUTT

Company Secretary:

ROGER POINDEXTER MUNGER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For staff VTB Capital may hold the following Personal Data: identity (name, gender, date of birth, etc.), national identity numbers, demographic information (e.g. nationality, driving permit, marital status or official work-related documents), family or emergency contact information, address and contact information, work and contract information, profession, place of work, income, performance rating, financial situation, education/qualification, insurance and social security information, assigned operational equipment/work materials and medical condition. For clients and counterparties VTB Capital may hold the following Personal Data: identity (name, gender, date of birth, etc.), nationality, marital status, address and contact information, contract information, financial situation and business relations.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Russia


Former Properties

Company Secretary:

CHRISTOPHER MAGEE COLIN

Directors:

JULIAN SIMMONDS until 16 May 2017

STEPHEN CLARK

ATANAS STEFANOV BOSTANDJIEV until 07 August 2014

OLEG PANKRATOV until 27 September 2015

ANTHONY LOEHNIS until 21 June 2013

DAVID MARK BRAWN until 27 June 2013

STEPHEN GRAHAM RICE until 14 June 2016

SERGEY DUBININ

YURI SOLOVIEV

VLADIMIR SOKOLOV until 31 October 2013

YURI ALEXSEIEVICH SOLOVIEV

For better web experience, please use the website in portrait mode