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Company Information
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 Jan 2020
Commercial License Validity Date:
18 Jan 2021
Directors:
Siddiq Farid
Musfique Ahmed
Shareholders:
Smart Crowd Limited
Abhay Chaughule
Adeline Jenifer Dsouza
ahmed sadek
Anas Tawileh
Ashraf Elabora
Briggette Kangara
Bruno Sales Massera
Chacko Antony
Cyril Samin
Fabrizio Rossi Barattini
Frederic Haddad
Hamza Chaudhry
Hanaa Abou-Khreibeh
KASHIF HUSEIN
MANNU Shivaram
MARK DIAS
Mishal Almesfer
Mohamad Lawand
Mohammed Khalid Makki
Nick Marks
Nigel Pinto
PARAMJEET SINGH
Rajeev Kumar
Rizwan Ali
Saran Sankar
Fatima Sayed
Humaid Alali
AHmed Mohamed
Obaid Humaid
Kartik Iyer
Wafa Khan
AABid Ajmal
Shahid Sheikh
Steve Miranda
Tahir Saleem
Waddah Al Tamimi
Zoilo Kangleon
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 0.000100
Number of Issued Shares:
2,944,254.000000
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 :
Abhay Chaughule until 24 March 2020
Adeline Jenifer Dsouza until 24 March 2020
ahmed sadek until 24 March 2020
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 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 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 until 24 March 2020
Rizwan Ali until 24 March 2020
Saran Sankar until 24 March 2020
Fatima Sayed until 24 March 2020
Humaid Alali until 24 March 2020
AHmed Mohamed until 24 March 2020
Obaid 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 Miranda until 24 March 2020
Tahir Saleem until 24 March 2020
Waddah Al Tamimi until 24 March 2020
Zoilo Kangleon until 24 March 2020
