DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3613

Registered offices:

Unit GV-00-04-03-BC-32-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 119100, United Arab Emirates

Company Information

Name:

Neat Foods Holding Limited

Trading Name:

Neat Foods Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 12 2019

Commercial License Validity Date:

29 12 2022

Directors:

Sanjeev Nanda

Gemmina Fernandez

Shareholders:

Downtown Venture Investments Limited

Company Secretary:

JEANNAH CALAGO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 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:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, Financial details, Employment details, Family details, Social circumstances

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Mariana Shumaker until 07 October 2021

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