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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2368

Registered offices:

Unit 419 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 73075, United Arab Emirates

Company Information

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 Jan 2017

Commercial License Validity Date:

10 Jan 2021

Directors:

Patricio Santiago Rohner

Igor Fonseca Marti

Shareholders:

BRF Austria GmbH

Company Secretary:

Felipe Miotto

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 Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

12,974,807.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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:

Arno Georg Dietrich until 07 April 2020

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