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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 2022

Directors:

Dragan Culibrk

Remy Ejel

Shareholders:

Societe des Produits Nestle S.A.

Company Secretary:

Claude Henri Crottaz

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

Nominal Value of One Share:

USD 2997343683.630000

Number of Issued Shares:

1.000000

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

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

Business activities:

Intra-Group Corporate Services until 25 July 2019

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