Virtual assets and FATF guidelines – a risk-based approach for financial institutions
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 2022
Directors:
Patricio Santiago Rohner
Igor Fonseca Marti
Shareholders:
BRF Austria 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
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
