Company Overview

Status of registration:

Dissolved

Business activities:

Portal

Registered Number:

2372

Registered offices:

Not Available

Company Information

Name:

Vy Labs Consultancy Limited

Trading Name:

Vy Labs

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Jan 2017

Date of Dissolution:

14 May 2018

Directors:

Daniel Schwarz

Bohdana Geb. Boblachova Tamas

Shareholders:

Vy Capital Holding Company

Company Secretary:

Denitsa Petrova Dimitrova

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

03 November 2017

Data Protection

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:

Accounting & Auditing, Administration of Membership Records, Information & Data Bank Administration, Licensing & Registration, 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, employment details, financial details, email and chat conversations.

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List of Jurisdictions to which Personal Data may be transferred:

India

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