Virtual assets and FATF guidelines – a risk-based approach for financial institutions
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:
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 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.
List of Jurisdictions to which Personal Data may be transferred:
Egypt, United Arab Emirates
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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