Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3034

Registered offices:

Unit Office-8 , Office-9 , Level 4, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 507109, United Arab Emirates

Company Information

Name:

SC 104 Holdings Limited

Trading Name:

SC 104 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 Oct 2018

Commercial License Validity Date:

27 Oct 2020

Directors:

Siddiq Farid

Musfique Ahmed

Abdul Kadir Fazal

Shareholders:

Abdul Kadir Fazal

Noman Tahir

Zoran Kecman

YOU SHIN

Garth Martin

Ahmed Hassan Ahmed Abdelgayed Saltah

Nada Joudeh Dweik

Demetrios Papakonstantinou

MANNU Shivaram

Anwar Habib

Haris Munif

Ibrahim Osama Hag Ali

MA. Genelyn Ruales

AAtif Nabi Malik

Tariq Saqiq Alimohammed

Saad Khan

Ahmed Abdo Abuelnasr

Flavio Asciutto

Aliaksei Brykin

Talal Tarek Tabbaa

Kamal Bahanwal

Omar Busaidy

Amr Swalha

Kyle McKellar

Priyasha Corrie

Siddiq Farid

Talha Mahmood

Zaid Darwazeh

Mahmoud Hesham Mahmoud ElBurai

Bobby Kusnandar

Narcis Marian Ghidanac

Sanjiv Amar Rohra

Fabrizio Tommaso Rossi Barattini

Kushal Kantilal Shah

Rahul Nair

Company Secretary:

Smart Crowd Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

a

Nominal Value of One Share:

USD 0.000100

Number of Issued Shares:

1,000,000.000000

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 23 January 2019

Talha Mahmood until 26 March 2019

Zaid Darwazeh until 26 March 2019

Mahmoud Hesham Mahmoud ElBurai until 26 March 2019

Bobby Kusnandar until 26 March 2019

Narcis Marian Ghidanac until 26 March 2019

Sanjiv Amar Rohra until 26 March 2019

Fabrizio Tommaso Rossi Barattini until 26 March 2019

Kushal Kantilal Shah until 26 March 2019

Rahul Nair until 26 March 2019

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