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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4442

Registered offices:

Unit 03-OF-02-03-OF-05,03-OF-02-03-OF-05,03-OF-02-03-OF-05, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Malabar Investments Plc

Trading Name:

Malabar Investments Plc

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Public Company

Date of Incorporation :

04 02 2021

Commercial License Validity Date:

03 02 2022

Directors:

Pallikere Abdulla Ibrahim

Abdul Salam Kandampath

Shamlal Madathum Parambath

Shareholders:

Nasdaq Dubai Guardian Limited

Company Secretary:

Ameer Chekku Marakkarakathu Chathery

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Shares

Number of Issued Shares:

94,669,380.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Shareholders :

Malabar Group International DWC-LLC until 20 May 2021

Diarough Middle East DMCC until 20 May 2021

Shamlal Madathum Parambath until 20 May 2021

Pallikere Abdulla Ibrahim until 20 May 2021

Ravindran Pillai Balakrishna Pillai until 20 May 2021

Cholakkal Mayan Kutty until 20 May 2021

Faisal Athikkotte until 20 May 2021

Abdul Salam Kandampath until 20 May 2021

Sruthi Kainady until 20 May 2021

Kulakkandathil Basheer until 20 May 2021

Muhammad Sali Kunju until 20 May 2021

Abdu Razack until 20 May 2021

Deepak Pushpa Ravindran until 20 May 2021

Abdul Azeez Valappil Pookunhiyakath until 20 May 2021

Abdul Basheer until 20 May 2021

Abdurahim Palikandy Mooppantavida until 20 May 2021

Abdul Harish Kallatra Moosa until 20 May 2021

Abdul Jabbar Mangalathayil until 20 May 2021

Abdulla Thidil until 20 May 2021

Abdul Jameer Nettiath until 20 May 2021

Abdul Rasheed Pazhayamadathil Mayan until 20 May 2021

Abdul Karim Musliam Veettil Pareed until 20 May 2021

Abdul Latif until 20 May 2021

Abdul Muneer Bilippalan Kandiyil until 20 May 2021

Abdul Rahiman Muttukkaran Vayalile Purayil until 20 May 2021

Abdul Rahiman Salim until 20 May 2021

Abdul Raseed Kozhikkattil until 20 May 2021

Abdul Rasheed Mohamed Abdul Khader until 20 May 2021

Abdul Rashid Azeez until 20 May 2021

Abdul Rauf until 20 May 2021

Abdul Saleem Kaniyanikandiyil Ahammad Koya until 20 May 2021

Abdul Sathar Mohamedunny Musalim Veettil until 20 May 2021

Abdulla Shafi Chukanna Kunnummal until 20 May 2021

Fauzia NA until 20 May 2021

Abdulrazakh Thekke Thottathil until 20 May 2021

Abdun Nazir Puttekkadan until 20 May 2021

Abdurahman Kartholi Paramba until 20 May 2021

Ansar Kunderi until 20 May 2021

Abdussalam Hassan Chokly until 20 May 2021

Aboobacker Illath until 20 May 2021

Aboobacker Manalipparambil until 20 May 2021

Abul Kalam Kakkidi until 20 May 2021

Abulais Moorkhankandy until 20 May 2021

Afsal Kaviladath until 20 May 2021

Afsalkhan Meppathur until 20 May 2021

Ajith Murali until 20 May 2021

Alamelu Subramanian until 20 May 2021

Ali Chelakkottil until 20 May 2021

Althaf Cheriya Erumanam Veedu until 20 May 2021

Ambalath Veettil Mohamed Yousaf until 20 May 2021

Ameer Chekku Marakkarakathu Chathery until 20 May 2021

Anas Poolakkal until 20 May 2021

Anil Das until 20 May 2021

Anilkumar Kaippurath until 20 May 2021

Anish Ottamoochikkal until 20 May 2021

Anoop Paranassery until 20 May 2021

Fasil Palara until 20 May 2021

Anvar Edakkandan until 20 May 2021

Anwar Salim Kovummal until 20 May 2021

Aravalappil Kunhu Muhammad Usman until 20 May 2021

Asharef Abdulla until 20 May 2021

Ashni Shamlal until 20 May 2021

Ashraf Karappamveettil Kunjimon until 20 May 2021

Ashraf Namboorikkandi until 20 May 2021

Assainar Thevaroth until 20 May 2021

Ayoob Keethadath until 20 May 2021

Azad Poochakandy Panakkat until 20 May 2021

Barani Sundaram Murugan until 20 May 2021

Baskaran Sudarsanan Parakalam until 20 May 2021

Bighilesh Moolerikulangara until 20 May 2021

Binnu Saleem until 20 May 2021

Bosco Francis until 20 May 2021

Cholakkal Hamza until 20 May 2021

Chombakadavath Zubair until 20 May 2021

Deepak Hundraj Chhabria until 20 May 2021

Dileep Mannar Kuzhiyil until 20 May 2021

Dinesh Kambrath Veettil until 20 May 2021

Elamkulath Shamsuddin Zeenath Beegum until 20 May 2021

Fahad NA until 20 May 2021

Faizal Kallan until 20 May 2021

Farook Konganam Veedu until 20 May 2021

Fazil Hameed Kesavath Parambil until 20 May 2021

Febina Vadakkevettil Manathengat until 20 May 2021

George Sebastian until 20 May 2021

Hameed Abdulla until 20 May 2021

Hamsa Mohammed until 20 May 2021

Haneefa Mayeri until 20 May 2021

Hariharan Nageshwaran until 20 May 2021

Haris Poolakotukulangara until 20 May 2021

Harshad Vylora Kandiyil until 20 May 2021

Hashiq Cheriyaparambil Muhammed until 20 May 2021

Mansoor Uddin Ahmed until 20 May 2021

Manzoorali Bhagavati Parambil until 20 May 2021

Mohamed Shijin Shanavas until 20 May 2021

Nijas Ebra Mannil until 20 May 2021

Nijin Meethale Charathal until 20 May 2021

Nissarudheen Chevankuzhy Koya until 20 May 2021

Niyas Athikode MoideenKoya until 20 May 2021

Nizar Ahemed Thottiyil until 20 May 2021

Noof Khader until 20 May 2021

Noushad Puthiyakeloth until 20 May 2021

Oolakaden George Chacko until 20 May 2021

Pakyara Hassainar until 20 May 2021

Parayeentavida Moossa until 20 May 2021

UVAISE KOLOKANDY until 20 May 2021

Pareed Aravassery Kunhi Mohamed until 20 May 2021

Peedikayulla Parambath Kunhamed until 20 May 2021

Ponneth Unneen until 20 May 2021

Pranthan Poyilil Hifzul Rahman until 20 May 2021

Sanjith Safiya Ahammadkutty until 20 May 2021

Punathil Abdul Jaleel until 20 May 2021

Souban Thazhe Kommery until 20 May 2021

Punnilath Mohamed Haris until 20 May 2021

Shaji Thoppil Govindan until 20 May 2021

PURANDARA THINGALAYA until 20 May 2021

Rasheed Peruthiyot Valappil until 20 May 2021

Puthalath Kuniyil Kunhammed until 20 May 2021

PUTHANPURAYIL ABDURAHIMAN until 20 May 2021

PUTHIYAVEETTIL KUNHIMON ABDUL KAREEM until 20 May 2021

Raghurama Chowkar Shambu Hebbar until 20 May 2021

RAJESH ELLATH until 20 May 2021

RAMACHANDRAN NAIR SURESH until 20 May 2021

SUNIL KUMAR PILATHOTTATHIL until 20 May 2021

Ramesan Appyal until 20 May 2021

Ramshad Thadathil until 20 May 2021

RANJITH KUMAR KAMBRATH VEEDU until 20 May 2021

YAHIYA GAFOOR MAHAL until 20 May 2021

Ranju Theruvin Tharayinmal until 20 May 2021

Rasheela Kandiyil Chaladath until 20 May 2021

REMINJAS KETTINTA VALAPPIL until 20 May 2021

RINSHAD MARUTHIYATTU until 20 May 2021

Shamnoon Ahamed Anakuzhikkara Thekkuveetiil until 20 May 2021

RIYAS MARUTHIYATT until 20 May 2021

Riyas Valiyavalappil Abdul Lathief until 20 May 2021

RUFSSID VENGHAT until 20 May 2021

SABEER PADINHARE MALIYAKKAL until 20 May 2021

SAFEERA SALAHUDDIN until 20 May 2021

Safiya Kunhahmed Ponneth until 20 May 2021

SAHEED KALLOLI until 20 May 2021

Saheer Ayamannil until 20 May 2021

SAHEER KARUNICHALIL until 20 May 2021

Saidali Kutty Pallath until 20 May 2021

Saji Padinjani Kuriackose until 20 May 2021

Sajid Palachiyil until 20 May 2021

Santhosh Kumar Paranilath until 20 May 2021

SAKKEER PARAPPURATH until 20 May 2021

MUSTHAFA SAIDARAKATH until 20 May 2021

Naseer Ali Meethale Arakkandiyil until 20 May 2021

Saleem Arayilakath Chandroth until 20 May 2021

Saleem Cheeru Veettil until 20 May 2021

SALISH ITTEREA MATHEW until 20 May 2021

SANESH THAZHATHIDAVAN until 20 May 2021

Santhosh Thazhathadavanveed until 20 May 2021

Sayyed Ali Shakoor until 20 May 2021

Vinod Madathiparambil Velu until 20 May 2021

Sebastian Paul until 20 May 2021

Tuby Mathew until 20 May 2021

Seera Mohamed Haris Punnilath until 20 May 2021

SHAFEEQUE KANNAM KULAM until 20 May 2021

SHAHBANA BENIZER until 20 May 2021

Ramamoorthy Pandian Sokkalingam until 20 May 2021

Shaheeda Kuruniyan until 20 May 2021

SHAHEER MANNAM PARAMBATH until 20 May 2021

MEERAN MOHIDEEN SHAHUL HAMEED until 20 May 2021

SHAJI RAROTH KUNIYIL until 20 May 2021

Shameer Methelayil Aboobacker until 20 May 2021

SHAMSHUDEEN KARAPPAM VEETTIL until 20 May 2021

SHAMSUDHEEN KELOTH MEETHAL until 20 May 2021

THENCHERIL THANKAPPAN YESUDAS until 20 May 2021

VAHEEDA MOHAMMED IBRAHIM until 20 May 2021

Shamsudheen Palikandy Mooppandavida until 20 May 2021

Shavad Elembilassery until 20 May 2021

SHEFIN MUHAMMED KELOTH until 20 May 2021

SHEJIN PALLIPARAMBIL ABOOBACKER until 20 May 2021

Sirajudheen Pala Kunnummal until 20 May 2021

Shereef Padincharath until 20 May 2021

SHERIN ASHRAF KALLEPARAMBIL until 20 May 2021

Shihab Yusuf Kannapane until 20 May 2021

Shimil Gop Edayil Valappil until 20 May 2021

VIBIN VALSALA BHASKARAN until 20 May 2021

Sivadas Menon Padinjare Koottungal until 20 May 2021

Sreejith Aroli Veedu until 20 May 2021

SUBIN JOHN until 20 May 2021

SUNIL PARAMMAL SREEDHARAN until 20 May 2021

Syed Mohiuddin Adil until 20 May 2021

THEKKE KARAKAYIL ABDU SHUKUR until 20 May 2021

THOMAS THENGUMPALLIL ULAHANNAN until 20 May 2021

Zubair Tachar Parambath until 20 May 2021

UDESH PALODI THAZHE until 20 May 2021

USMAN KUNNATHADI until 20 May 2021

VINEED VISWANATHAN NAIR until 20 May 2021

Yoosuf Peedikayullaparambath until 20 May 2021

VINODAN MAMPILAKKOOL until 20 May 2021

YAHKOOB EDAKKANDAN until 20 May 2021

Yazid Kanjiraparambil Habeeb until 20 May 2021

YOOSUF ELLIKKAL until 20 May 2021

Zafar Akber Zafar until 20 May 2021

IBRAHIM MURICHANDIYIL until 20 May 2021

IRSHAD ALI PUKKUNNUMMAL until 20 May 2021

JAMSHI CHALIL until 20 May 2021

Ismail Keloth until 20 May 2021

Ismail Madathil until 20 May 2021

Ismail Poolat Parambil until 20 May 2021

Jaicob Pulikkottil Varuthunny until 20 May 2021

Jameel Kathiri Cheeruveettil until 20 May 2021

Mujeeb Pulengottu Chalil until 20 May 2021

Jamshid Palakunnummal until 20 May 2021

JAMSHINA NAJEEB until 20 May 2021

JASEELA MOHAMED QASIM until 20 May 2021

Jashid Ponneth until 20 May 2021

Kasim Naseeba Manzil until 20 May 2021

Kunhi Mohammed Ambalavan until 20 May 2021

Jasmine Abdul Rasheed until 20 May 2021

Jimshad Muhammed Safi until 20 May 2021

MOHAMMED ALI VELLOLIPPADIKKAL until 20 May 2021

Joseph Peedikayil Eapen until 20 May 2021

Joshy Chittilappilly Michael until 20 May 2021

Kambarath Veetil Anil Kumar until 20 May 2021

KIZHAKKETIL ABDUL AZEEZ until 20 May 2021

Koottayi Valappil Mohamed Yacoob Hassan until 20 May 2021

KUNHI MOHAMED PARAYIL until 20 May 2021

Madathil Abdul Samad until 20 May 2021

Maghdhoom Pazhyakkam Ibrahim Kutty until 20 May 2021

Mahamood Mavulla Parambath until 20 May 2021

MAHAMUD KANHI RANDY until 20 May 2021

Musthafa Cheeram Parambil until 20 May 2021

Mahmood Bangara Abdul Rahiman until 20 May 2021

MANIKANDA DAS CHAKKOTTIL until 20 May 2021

MANOJ KAMBRATH VEETIL until 20 May 2021

MEHAR PARAMBATH until 20 May 2021

Naufal Thadathil until 20 May 2021

MEHAROOF MAPPILA VEEDU until 20 May 2021

Methale Purayil Hassan Kunhi until 20 May 2021

MOHAMED ALI until 20 May 2021

Mohamed Salih Parambath Kandy until 20 May 2021

Mohamed Thottungal until 20 May 2021

Haris Peringantavida until 20 May 2021

Mohamed Usiff Champarayur Putthan Pedikayil until 20 May 2021

Mohammed Ali Cholakkal until 20 May 2021

MOHAMMED ARIF until 20 May 2021

Mohammed Basheer Kalathingal until 20 May 2021

MOHAMMED RAFEEQ KANNACHAN VEEDU until 20 May 2021

MOHAMMED RAFI PEETAYULLATHIL until 20 May 2021

Rojis George until 20 May 2021

Mohammed Sane Kottayodu until 20 May 2021

Mohammed Shameen Abdul Jabbar until 20 May 2021

Muhammed Basheer Nazeer until 20 May 2021

Mohammed Shifas Shanavas until 20 May 2021

Mohammed Sirosh Thottathil until 20 May 2021

Mohammedkunju Zibin Madathumpady Kochuparambu until 20 May 2021

MOOLAKKADATH SALAHUDDIN until 20 May 2021

MUHAMMAD MATHARAMAL until 20 May 2021

MUHAMMAD SHAMEEM THARAMMAL until 20 May 2021

Muhammadali Koroth until 20 May 2021

Muhammed Ali Kizhekke Narongoli until 20 May 2021

MUHAMMED AMEEN IBRAHIM until 20 May 2021

Muhammed Aslam Nadukandy until 20 May 2021

Muhammed Basheer Saydarakath until 20 May 2021

MUHAMMED FAISAL PEEDIKAKANDY PARAMBA until 20 May 2021

MUHAMMED FIRAZ MUSLIMVEETIL KHALID until 20 May 2021

MUHAMMED KUNNUMMAL until 20 May 2021

MUHAMMED HANEEFA VADAKKE THODI until 20 May 2021

MUHAMMED SHAJI VADAKKE PARAMBIL until 20 May 2021

NICHOLAS NITHIN ABRAHAM until 20 May 2021

MUHAS PARAPURATH until 20 May 2021

Muhasin Para Puram until 20 May 2021

MUJEEB RAHIMAN EDAKANDAN until 20 May 2021

Mujeeburrahman Ismail until 20 May 2021

Muneer Abubacker until 20 May 2021

Muneer Moideen Thachaparamban until 20 May 2021

Musthafa Chackacham Parambath until 20 May 2021

Musthafa Puthiyottil Meethal until 20 May 2021

Musthafa Variyath Pallialil until 20 May 2021

NAEEM CHANDANAPARAMBIL SALEEM until 20 May 2021

Najeeb Kottyoth until 20 May 2021

Najma Faizal Thacharam Parambath Najma until 20 May 2021

NASAR ABOO until 20 May 2021

Naseemuddeen Poyakkarayillath until 20 May 2021

Nasimuddin Chovvakkaran Cheriya Orkartary until 20 May 2021

Nassarudeen Musaliar Mytheenkunju Musaliar until 20 May 2021

Naushad Nedumparampil Maideen Bava Rawter until 20 May 2021

Ibrahim Chooravelil Hussain until 20 May 2021

Nazar Khan Kabeer Khan until 20 May 2021

Neyyathuruthil Gopala Pillai Radhakrishnan Nair until 20 May 2021

NIJEESH PARAYIL until 20 May 2021

Nikhil Asokan Vasantha until 20 May 2021

Raheena Ashique until 20 May 2021

Raisal Ali Kathiyarakam until 20 May 2021

Rajagopalan Ravichandran until 20 May 2021

Raju Thandiyekkal Johny until 20 May 2021

Riyas Chullian Kandy until 20 May 2021

Hasique Pandikadavath until 20 May 2021

Sameer Kalandan until 20 May 2021

Shuhaib Kanhiravayalil until 20 May 2021

Sirajudheen Thekkumkattil until 20 May 2021

UMESH ARIPPATTUMADAM KRISHNAKAIMAL until 20 May 2021

HASSAN KUTTY KOOLIPPULAKKAL until 20 May 2021

HONEY PRASHANTH until 20 May 2021

IBRAHIM DEYA MANZIL until 20 May 2021

Ibrahim Kutty Pozhankara Illath Kunhi Mohamed until 20 May 2021

ALJAS CHETTAM VEETIL until 20 May 2021

Ameer Penathod Abdul Gafoor until 20 May 2021

EMIL THOMAS until 20 May 2021

Abdul Manaf Abdul Rasheed until 20 May 2021

ABDUL SALAM THARAMAL until 20 May 2021

Arunkumar NA until 20 May 2021

Biju Kottokuzhi Meethal until 20 May 2021

Fahad Koramkandan until 20 May 2021

Farsina Aravassery Fareed until 20 May 2021

Jafar Edavath Vayalil until 20 May 2021

Koolath Ismail Ibrahim Kutty until 20 May 2021

Mohamed Sherin Veerankutty until 20 May 2021

Khalid Puthen Peediyakkal until 20 May 2021

SAJINA KORAT CHOMBALAN until 20 May 2021

Musafar Palikandy Mooppantavida until 20 May 2021

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