Name:
One Foods Holdings Limited
Trading Name:
One Foods Holdings Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 01 2017
Commercial License Validity Date:
10 01 2023
Directors:
Igor Fonseca Marti
Bruno Milton Sales Massera
Marcos Roberto Badollato
Shareholders:
BRF GmbH
Company Secretary:
Felipe Miotto
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 Shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
12,974,807.000000
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:
Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
BRF Austria GmbH until 08 December 2021
Company Secretary:
Lindy Vera Jaci Christine until 26 March 2017
Heather Angela Howard until 18 July 2018
Carla Maria Tavares Da Costa E Sousa Cardosa until 05 April 2020
Directors:
Patricio Santiago Rohner until 12 December 2021
Arno Georg Dietrich until 07 April 2020
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