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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3649

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 110 Holdings Limited

Trading Name:

SC 110 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 01 2020

Commercial License Validity Date:

28 01 2023

Directors:

Siddiq Farid

MUSFIQUE AHMED

Shareholders:

Aabid Ajmal

Abdulla Almarshad

Ahmed Hassan Mohamed

Ali Behbehani

Anas Tawileh

Anwar Habib

Ashok Mulpuri

Faisal Hamze

Fatima Sayed

Fedele Iannone

HASSAN SHAHID SHEIKH

Iraklis Alexopoulos

Kazi Gulam Kadar

Maher Alokkeh

Mannu Shivaram

MARK DIAS

Massimiliano Masi

Maythem Al-Kaisy

Mitesh Modi

Mohamed Yahya

Mohammed Khambalia

Momeet Iqbal

Muath Alkhasawneh

Muhammad KeeKee Bhai

Muhammed Bhayat

Obaid Humaid

Pradeep Rochlani

Ragunath Anaimuthu

Rama Mahesh Toleti

RAYYAN FUAD ABDULLAH HASAN JASIM

Saad Khan

STANISLAS PATRICK MARIE BRUNAIS

Subhan Ahmed

Zoran Kecman

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


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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 16 February 2020

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