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Nestle Treasury Centre-Middle East & Africa Ltd

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

162

Registered offices:

Unit  S2108 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 17327, United Arab Emirates

Company Information

Name:

Nestle Treasury Centre-Middle East & Africa Ltd

Trading Name:

Nestle Treasury Centre - Middle East & Africa Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 03 2006

Commercial License Validity Date:

27 03 2023

Directors:

Dragan Culibrk

Yasser Abdul Malak

Shareholders:

Societe des Produits Nestle S.A.

Company Secretary:

Umanandan Satchithanandan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1 issued shares of Class ordinary with a nominal value of USD 2997343683.63 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Property Management, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details, photographs, health.

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List of Jurisdictions to which Personal Data may be transferred:

Egypt, United Arab Emirates


Former Properties

Shareholders :

Nestle S.A. until 28 September 2020

Company Secretary:

SHABBIR AHMAD until 19 February 2012

SHABBIR AHMAD

NAJIB HADDAD

DILRUKSHAN HENRY SUKANTHA DE SILVA until 29 March 2015

Vinay Arora until 06 March 2016

Claude Henri Crottaz until 17 August 2022

Auditor:

KPMG LLP until 16 November 2020

Directors:

FRANZ WERNER VOGTLE

Yves Manghardt until 13 October 2020

BERNARD HENRI PASCHOUD

OLIVIER HELFER until 06 March 2016

JEAN LOUIS PAUL CHAUMEIL

Remy Ejel until 13 October 2020

Remy Ejel until 05 September 2022

Business activities:

Intra-Group Corporate Services until 25 July 2019

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