DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

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 2021

Directors:

Katja Lake

DANIEL SCHWARZ

ALASTAIR TULLOCH

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)

Class of Issued Shares:

Class A shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

8,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Daniel Schwarz, United Arab Emirates

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

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List of Jurisdictions to which Personal Data may be transferred:

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


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

Bohdana Geb. Boblachova Tamas until 08 May 2019

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