DIFC

Thumbay Management Holdings Ltd

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 2023

Directors:

Akbar Moideen Thumbay

Akram Moideen Thumbay

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


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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

Auditor:

KAID AUDITING CO until 27 December 2021

Directors:

Nazeer Hussain Patayath until 27 January 2020

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