DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2033

Registered offices:

Unit 18, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 415555, United Arab Emirates

Company Information

Name:

Thumbay Management Holdings Ltd

Trading Name:

Thumbay Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 12 2015

Commercial License Validity Date:

08 12 2022

Shareholders:

Thumbay Moideen

Company Secretary:

Moideen Farhad CHUNGE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

100 issued shares of Class A with a nominal value of USD 500 per Share


Show more
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

Auditor:

KAID AUDITING CO until 27 December 2021

Directors:

Akbar Moideen Thumbay until 13 January 2022

Akram Moideen Thumbay until 13 January 2022

Nazeer Hussain Patayath until 27 January 2020

For better web experience, please use the website in portrait mode