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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3165

Registered offices:

Unit 03-OF-02-03-OF-27 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 507118, United Arab Emirates

Company Information

Name:

TBS Holding Ltd

Trading Name:

TBS Holding Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 02 2019

Commercial License Validity Date:

19 02 2023

Directors:

Basel Osama Abdelraouf Mashhour

Sameh Mohamed Anwar Esmat Elsadat

Tarek Mohamed Sherif Mohamed Amir Elnazer

Yasser Abdelsalam Abdelfattah Abdelsalam

Noureldein Mohamed Ahmed Mohamed Mostafa

Ayman Mamdouh Mohamed Fathy Abbas

Mohamed Farouk Mohamed Abdelmeguid Abdelkhalek

Mohamed Mamdouh Mohamed Fathy Abbas

Hatem Ahmed Elsayed Soliman

Shareholders:

Basel Osama Abdelraouf Mashhour

Sameh Mohamed Anwar Esmat Elsadat

Tarek Mohamed Sherif Mohamed Amir Elnazer

Yasser Abdelsalam Abdelfattah Abdelsalam

Intro Investments Holding Ltd

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of AED 1 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

Directors:

Hatem Ahmed Elsayed Soliman until 14 April 2022

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