DIFC

MOBY GROUP HOLDINGS LIMITED

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

4560

Registered offices:

Unit 810 , Level 8, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

MOBY GROUP HOLDINGS LIMITED

Trading Name:

MOBY GROUP HOLDINGS LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 03 2021

Commercial License Validity Date:

15 03 2024

Directors:

Jahid Ahmad Mohseni

Zaid Mohseni

Saad Mohseni

Shareholders:

QUQNOOS LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

759376 issued shares of Class Class A with a nominal value of USD 0.001 per Share


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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 :

Quqnoos Inc. until 05 October 2021

Directors:

Mitchell Shivers until 03 February 2022

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