Qatar · Telecommunications

TMF Group LLC

ActiveUnverifiedRecord ID 75784EA0Registry 00464

Summary

Business overview

No business summary is available for this record yet.

Business activities

  • Acting as formation agent for legal persons or arrangements. Acting as, or arranging for another person to act as, a trustee of an express trust. Acting as, or arranging for another person to act as, a director or secretary of a company, a partner of a partnership or a similar position in relation to other legal persons. Providing a registered office, business address or accommodation, or providing a correspondence or administration address for a company, a partnership or any other legal person or arrangement Acting as, or arranging for another person to act as, a nominee shareholder for another person. Providing advice on learning and development programmes. Providing services of human resource planning. Providing services of performance management. Providing advice on employee participation and communication. Providing advice on career planning. Providing advice on function evaluation. Providing advice on rewards. Providing advice on administrative responsibilities in relation to human resources. Providing advice on health and safety in relation to human resource. Providing advice on personal wellbeing in relation to human resources. Providing advice on salary benchmarking, staff benefit regimes and compensation planning. Providing advice on organisational design. Providing Advice on human resources and personnel policies, improving human resources processes and global mobility services. Strategic, operating model and organisational planning. Financial planning and budgeting. Providing advice on the feasibility of entering new businesses or markets. Fraud investigation and control. Advising clients on how to fund their business. Providing advice on the formation of business activities. Business and investment valuations and other financial modelling. Business operations consultancy services. Business process re-engineering. Growth marketing consultancy services. Change management programs. Risk management advice. Business start-up consultancy services. Corporate governance advisory. Organisational effectiveness advisory. Transaction advisory services. Consulting on inventory management. Consulting on quality assurance and quality control. Consulting on transportation and the shipment of goods and materials. Providing advice on transformation integration. Consulting on warehouse use and utilisation. Consulting on management and handling of material. Consulting on distribution networks. Acting as a secretary for a QFC Entity. Providing a registered address for a QFC Entity. Acting as a Senior Executive Function for a QFC Entity.

Registered trade names

  • TMF Group LLC

Corporate Contacts

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Corporate email

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Phone number

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Registered address

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Company Snapshot

Key facts at a glance

Legal form
QFC LLC
Incorporated
2018-01-11
Licence status
Licensed
Employees
Not available
Headquarters
Doha, Qatar
Active branches
1
Industry
Telecommunications
Verification
Not yet verified
Estimated revenue
$00,000,000
Record updated
2026-09-12

Legal

Registration and legal

Registry number
00464
Legal form
QFC LLC
Incorporated
2018-01-11
Registry authority
QFC
Licence status
Licensed
Licence expiry
Not available
Share capital
$100
Fiscal year end
31-December
Operational status
Active
Country
Qatar (QA)
Classification
Telecommunications
Sub-classification
Not available

Footprint

Operations and locations

Headquarters
Doha
Employees
Not available
Operating languages
Not available
Licensed locations
1
Active branches
1 of 1
Cities covered
Not available

Branch register

  • Head Office

    Active

    Head Office · Head office

    Location not available

    Licence not available

Office locations

  • Head Office

    Lusail - Qatar, Office No. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69

Public website

Not available

Estimates

Financials

Revenue, latest year
$00,000,000
Revenue, prior year
$00,000,000
Year on year growth
00%
Profitability
••••••••
Credit risk band
•• ••••
Funding rounds
•••• ••••

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Signals and buying intent

Buying intent score
00 / 100
Trend
••••••
Best time to reach out
•••••• ••••••

Topics being researched

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Leadership

Decision makers (5)

  • Mr. Achin Malik

    Director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Mr. Achin Malik

    Secretary

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Mr. Xander Van Riessen

    Director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Ms Rishendrie Thanthony

    Director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Ms Rishendrie Thanthony

    Senior Executive Function

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

Reporting structure

  • Mr. Achin Malik

    Director

  • Mr. Achin Malik

    Secretary

  • Mr. Xander Van Riessen

    Director

  • Ms Rishendrie Thanthony

    Director

  • Ms Rishendrie Thanthony

    Senior Executive Function

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Network

Relationships and partnerships

Parent company
Independent entity
Subsidiaries
None on record
Group structure
Standalone

Partnerships

  • None on record.

Key clients

Not available

Competitors

Not available

Detected stack

Technology

  • Cloud and hosting

    •••••• ••••••

  • Business systems

    •••••• ••••••

  • Customer and marketing

    •••••• ••••••

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Common questions

Frequently asked questions about TMF Group LLC

Is TMF Group LLC an active registered company in Qatar?

TMF Group LLC is recorded as active in the Qatar company register under registry number 00464. Varosyan LLC monitors the registry continuously, so a status change appears here within minutes of the source publishing it.

Where is TMF Group LLC located?

The head office of TMF Group LLC is in Doha, Qatar, and the company operates 1 active licensed location. Full registered address details are released free of charge to signed-in users.

When was TMF Group LLC registered?

TMF Group LLC was incorporated on 2018-01-11 with the QFC as a QFC LLC. Registration facts on this page come from the official register and public filings.

How many branches does TMF Group LLC operate?

TMF Group LLC has 1 licensed location on record, of which 1 is active. Each branch is listed with its licence number, type, city and opening date in the branch register above.

Who leads TMF Group LLC?

Mr. Achin Malik is listed as Director of TMF Group LLC. The record covers 5 decision makers with titles and reporting lines; direct work emails and phone numbers are premium data points.

Is TMF Group LLC company data free to access on Varosyan LLC?

Yes. The full registration record, classification, locations and leadership names are free to read, and a free account unlocks corporate contact details. Premium access at $10 per month adds direct contacts for decision makers, buying signals, financial estimates and unlimited downloads.