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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 Feb 2022

Directors:

Murray Devilliers Loggie

KEITH STACEY

ZAREEN ANWAR

Shareholders:

Coca-Cola Beverages Africa (Pty) Limited

Company Secretary:

ANNETTE SUSAN D SOUZA

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:

ordinary

Preference

Nominal Value of One Share:

USD 1.500000

USD 1.000000

Number of Issued Shares:

154,802.000000

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:

LINDA MCLENNAN until 08 December 2015

Natalie Jeynes

RBC Secretaries (CI) Limited

Ian Garnett until 27 February 2018

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch) until 10 November 2019

Directors:

PETER DUNCAN MORIN

Anastassios Frangou until 28 February 2012

Choliya De Silva until 29 November 2015

PHILIPP HUGO GUTSCHE

PAUL HUNTER

MARK CHRISTOPHER STEVENS until 15 February 2018

GEOFFREY JOHN SEBUYIRA

DAVID ANTHONY BROOKLAND

IAN GARNETT until 01 June 2011

Business activities:

Intra-Group Corporate Services until 29 August 2019

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