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 04 2009
Place of Origin:
United Kingdom
Date of Dissolution:
16 04 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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom,Russia
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
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