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Vy Capital Management Company Limited

Business activities:

  • Managing Assets
  • Arranging Deals in Investments
  • Advising on Financial Products
  • Arranging Credit and Advising on Credit

Status of Registration: Active

Registered Number: 1477

Registered offices:

901, 902,Level 9, Emirates Financial Towers, South Tower, Dubai International Financial Centre, Dubai, 506950, United Arab Emirates

Contact Details:

Vy Capital Management Company Limited +97104 2701400

Company information

Name:
Vy Capital Management Company Limited
Trading Name:
Vy Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
04 Nov 2013
Commercial License Validity Date:
03 Nov 2017
Directors:
ALASTAIR TULLOCH Bohdana Geb. Boblachova Tamas DANIEL SCHWARZ
Shareholders:
Vy Capital Holding Company
Company Secretary:
Denitsa Petrova Dimitrova
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Class A shares
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 50,000,000.00
Number of Issued Shares:
8,000,000.000000
Amount of Paid Up Share Capital:
USD 8,000,000.00

data protection

Data Controller: Vy Capital Management Company Limited
DIFC Registered Number:1477
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Membership Records;Information & Data Bank Administration;Licensing & Registration;Provision of Financial Services;Research;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Members;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal details, family, employment details, financial details, email and chat conversations
    Transfers of Personal Data:
    Ireland,United Kingdom,Australia

    Former Properties

    Business activities

    Advising on Financial Products or Credituntil 01 February 2017
    Arranging Credit or Deals in Investmentsuntil 01 February 2017

    Company Secretary

    JOSEFINE MERIMAAuntil 13 October 2015

    Directors

    DAVID MCGEOUGHuntil 12 May 2016
    MALCOLM PATERSONuntil 12 May 2016