DIFC

NYP Holdings Limited

Company Overview

Status of registration:

Business activities:

Holding Company

Registered Number:

2435

Registered offices:

Not Available

Company Information

Name:

NYP Holdings Limited

Trading Name:

NYP Holdings Limited

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 03 2017

Commercial License Validity Date:

21 03 2021

Directors:

MOHAMMAD IBRAHIM NAVEED

Shareholders:

MOHAMMAD IBRAHIM NAVEED

Company Secretary:

Horwath Mak Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

ASP Auditing

Share Capital:

50 issued shares of Class Ordinary with a nominal value of USD 1000 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 :

Naqeeb Nisar Ahmed Patel until 21 October 2018

Yusuf Imtiyaz Patel until 15 May 2017

Siraj Yusuf Patel until 21 March 2021

Directors:

Naqeeb Nisar Ahmed Patel until 04 December 2018

Yusuf Imtiyaz Patel until 19 December 2017

Mohamad Habib Mohamad Hanif Shaikh until 07 March 2021

Feroz Ahmed Shaikh until 04 March 2021

MOHAMMAD IBRAHIM NAVEED until 04 March 2021

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