DIFC
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Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Registered Number:

2435

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507323, United Arab Emirates

Company Information

Name:

NYP Holdings Limited

Trading Name:

NYP Holdings Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 03 2017

Commercial License Validity Date:

21 03 2021

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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

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 :

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

MOHAMMAD IBRAHIM NAVEED until 07 March 2021

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