DIFC

SC 102 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

2957

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507109, United Arab Emirates

Company Information

Name:

SC 102 Holdings Limited

Trading Name:

SC 102 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 08 2018

Commercial License Validity Date:

29 08 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abdul Kadir Fazal

Nadir Zaman

Alan Collins

Kushal Shah

Suleman Soorani

Tahera Banu Majid

Zenubia Arsalan

Ahmed Hassan Mohamed

Ahmed Abdulqader

Ilyas Ali Syed

Saifeddin Alimamy

Rashed Almutawa

Atiq Asharaf

Umar Syed Hasan

Prakash Mendonca

Babar Qayyum

Siraj Rasul

Syed Mohammed Ruban

Karim Tabaja

Kathrin Redecsy

Marlon Dispo

Company Secretary:

Abdul Kadir Fazal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class A with a nominal value of USD 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

Shareholders :

Smart Crowd Limited until 11 September 2018

Nicholas James Swrod until 30 January 2023

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