DIFC

SC 106 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3499

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

SC 106 Holdings Limited

Trading Name:

SC 106 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 09 2019

Commercial License Validity Date:

28 09 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

ABDULLA ALSHAMSI

ABDULWAHAB SAHYOUN

Ali Behbehani

Ali Khawaja

Aliaksei Brykin

Anas Tawileh

Bruno Sales Massera

DAVID MARTINEZ LLOBELL

Erik Foo

Errol Dourado

Faiza Ihsan

FATEMA ALSHEHHI

Hamad AlBlooshi

Hamza Chaudhry

Hassan Sheikh

Jonathan Ho

Jumah ALMAZROUEI

LADISLAV CHOMO

Maher Alokkeh

Majid Alhilali

MANNU Shivaram

MASSIMILIANO MASI

Maythem Al-Kaisy

Momeet Iqbal

Muath Alkhasawneh

Muhammed Hussein Mayet

MUHAMMED MOHNIS PARAMBIL

OBAID MUBARAK OBAID OMRAN HUMAID

Paul Gyles

RABIA IHSAN

Rami Sinno

Riksa Djafar

SAMAD WAHEED

You Keun Shin

STANISLAS PATRICK MARIE BRUNAIS

Zoilo Kangleon

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000000 issued shares of Class A with a nominal value of USD 0.0001 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

Shareholders :

Smart Crowd Limited until 28 October 2019

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