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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

797

Registered offices:

Unit GV-00-06-01-OF-01-00 , Level 1, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506525, United Arab Emirates

Company Information

Name:

Coca-Cola Sabco (East Africa) Limited

Trading Name:

Coca-Cola Sabco (East Africa) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 02 2009

Commercial License Validity Date:

21 02 2023

Directors:

Zareen Anwar

KEITH STACEY

Michael Wilson

Shareholders:

Coca-Cola Beverages Africa (Pty) Limited

Company Secretary:

Urisha Parag

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

4511 issued shares of Class Preference with a nominal value of USD 1 per Share


151951 issued shares of Class ordinary with a nominal value of USD 1.5 per Share


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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:

Consultancy & Advisory Services, Legal Services, Share Purchases

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Suppliers, Advisors, Consultants, Prof. Experts, Shareholders, Directors and Company Secretary

Description of the Class of Personal Data being Processed:

Personal details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Coca-Cola Sabco (Pty) Limited until 28 July 2016

Company Secretary:

ANNETTE SUSAN D SOUZA until 28 June 2021

LINDA JANE MCLENNAN until 08 December 2015

Natalie Jeynes

RBC Secretaries (CI) Limited

Ian Garnett until 27 February 2018

Sashirupini Jayabalasunderam until 21 March 2022

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch) until 10 November 2019

Directors:

DAVID ANTHONY BROOKLAND

GEOFFREY JOHN SEBUYIRA

MARK CHRISTOPHER STEVENS until 15 February 2018

PAUL HUNTER

PHILIPP HUGO GUTSCHE

Choliya De Silva until 29 November 2015

IAN GARNETT until 01 June 2011

Murray Devilliers Loggie until 16 June 2022

Anastassios Frangou until 28 February 2012

PETER DUNCAN MORIN

Business activities:

Intra-Group Corporate Services until 29 August 2019

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