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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
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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