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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
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
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
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