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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3563

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 109 Holdings Limited

Trading Name:

SC 109 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 11 2019

Commercial License Validity Date:

17 11 2021

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Aabid Ajmal

Aarya Budhiraja

Abdallah Kassem

Abdul Ghani Soucar

Ahmed Mohamed

ahmed sadek

Ahmet Kayhan

Alan Collins

Aliaksei Brykin

Alunood Almheiri

MOHAMMAD ANAS TAWILEH

Andre Mei

Anish Varghese

Ankit Gundecha

Ashraf Elabora

Ayesha Hashel

Ayman Shawahneh

Briggette Kangara

Cyril Samin

Dimitris Kitsios

Emma Cowan

Errol Dourado

Faiza Ihsan

FATIMA SAYED MOHAMED SAYED

Gyanu Mishra

Hamad AlBlooshi

Hanaa Abou-Khreibeh

Humaid Alali

Iraklis Alexopoulos

Islam Elsayed

Jonathan Ho

Jumah ALMAZROUEI

Karim Tabaja

Khalifa Almashouq

krunal jain

Majid Alhilali

MANNU Shivaram

Massimiliano Masi

Mitesh Modi

Mohamed Alrayyes

Mohamed Yahya

Mohammed Ockba

Mohammed Khalid Makki

Muath Alkhasawneh

Muhammad Salman

Muhammad Amin

Muhammad Munsif Farid

Naveen Shaji

Nick Marks

OBAID MUBARAK OBAID OMRAN HUMAID

Poonam Bhasin

Ragunath Anaimuthu

Rajiv Bathija

Rashed Alhosani

Rym Djanet Atbi

Salem Almoammar

Salim Kaouche

Shahnaz Farid

Shane You Keun Shin

SHIRAZ ALHARAZI

STEVE EDWARD MIRANDA

Suhair Ammootty

Tahir Saleem

Ubaid ur Rehman Usmani

Vikas Bulchandani

Vinay Maithani

Viswa Subhash Bandhakavi

Waddah Al Tamimi

Yetunde Oyeneyin

Zoilo Kangleon

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 09 April 2020

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