Corporate Buzz for Finance Professionals on Trending Competencies
Name:
SC 111 Holdings Ltd
Trading Name:
SC 111 Holdings Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 01 2020
Commercial License Validity Date:
18 Jan 2022
Directors:
Siddiq Farid
MUSFIQUE AHMED
Shareholders:
Smart Crowd Limited
Abhay Chaughule
Adeline Jenifer Dsouza
Ahmed Sadek
MOHAMMAD ANAS TAWILEH
Ashraf Elabora
Briggette Kangara
Bruno Sales Massera
Chacko Antony
Cyril Samin
FABRIZIO TOMMASO ROSSI BARATTINI
Frederic Haddad
Hamza Chaudhry
Hanaa Abou-Khreibeh
KASHIF YAHYA SHABBER HUSEIN
MANNU Shivaram
MARK DIAS
Mishal Almesfer
Mohamad Lawand
Mohammed Khalid Makki
Nick Marks
Nigel Pinto
PARAMJEET SINGH
RAJEEV KUMAR THANDYANGATTIL LEKSHMANAN
Rizwan Ali
Saran Sankar
FATIMA SAYED MOHAMED SAYED
Humaid Alali
Ahmed Mohamed
OBAID MUBARAK OBAID OMRAN HUMAID
Kartik Iyer
Wafa Khan
Aabid Ajmal
Shahid Sheikh
STEVE EDWARD MIRANDA
Tahir Saleem
Waddah Al Tamimi
Zoilo Kangleon
DNFBP:
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:
2,944,254.000000
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
Shareholders :
Abhay Chaughule until 24 March 2020
Adeline Jenifer Dsouza until 24 March 2020
Ahmed Sadek until 24 March 2020
MOHAMMAD ANAS TAWILEH until 24 March 2020
Ashraf Elabora until 24 March 2020
Briggette Kangara until 24 March 2020
Bruno Sales Massera until 24 March 2020
Chacko Antony until 24 March 2020
Cyril Samin until 24 March 2020
FABRIZIO TOMMASO ROSSI BARATTINI until 24 March 2020
Frederic Haddad until 24 March 2020
Hamza Chaudhry until 24 March 2020
Hanaa Abou-Khreibeh until 24 March 2020
KASHIF YAHYA SHABBER HUSEIN until 24 March 2020
MANNU Shivaram until 24 March 2020
MARK DIAS until 24 March 2020
Mishal Almesfer until 24 March 2020
Mohamad Lawand until 24 March 2020
Mohammed Khalid Makki until 24 March 2020
Nick Marks until 24 March 2020
Nigel Pinto until 24 March 2020
PARAMJEET SINGH until 24 March 2020
RAJEEV KUMAR THANDYANGATTIL LEKSHMANAN until 24 March 2020
Rizwan Ali until 24 March 2020
Saran Sankar until 24 March 2020
FATIMA SAYED MOHAMED SAYED until 24 March 2020
Humaid Alali until 24 March 2020
Ahmed Mohamed until 24 March 2020
OBAID MUBARAK OBAID OMRAN HUMAID until 24 March 2020
Kartik Iyer until 24 March 2020
Wafa Khan until 24 March 2020
Aabid Ajmal until 24 March 2020
Shahid Sheikh until 24 March 2020
STEVE EDWARD MIRANDA until 24 March 2020
Tahir Saleem until 24 March 2020
Waddah Al Tamimi until 24 March 2020
Zoilo Kangleon until 24 March 2020
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
