DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

Providing Fund Administration

Registered Number:

1477

Registered offices:

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

Company Information

Name:

Vy Capital Management Company Limited

Trading Name:

Vy Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

04 11 2013

Commercial License Validity Date:

03 11 2023

Directors:

Katja Lake

DANIEL SCHWARZ

Shareholders:

Vy Capital Holding Company

Company Secretary:

Sedef Kufrevi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

5000000 issued shares of Class Class A shares with a nominal value of USD 1 per Share


Show more
Data Protection

Data Protection Officer Appointed:

Yes

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration

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, sensitive personal data

Show more

List of Jurisdictions to which Personal Data may be transferred:

Canada, Ireland, Switzerland, United Kingdom, Australia, Cayman Islands, Hong Kong, Philippines, United Arab Emirates, Singapore, United States


Former Properties

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Company Secretary:

Sabine Klein until 08 June 2021

Denitsa Petrova Dimitrova until 10 October 2019

JOSEFINE MERIMAA until 13 October 2015

Directors:

DAVID MCGEOUGH until 12 May 2016

MALCOLM PATERSON until 12 May 2016

ALASTAIR TULLOCH until 18 April 2022

BOHDANA TAMAS until 08 May 2019

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