DIFC Open Finance Week 
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 01 2023
Directors:
Siddiq Farid
Musfique Ahmed
Shareholders:
Abhay Chaughule
Adeline Jenifer Dsouza
Ahmed Mohamed Sadek
Anas Tawileh
Ashraf Elabora
Briggette Kangara
Bruno Sales Massera
Chacko Antony
Cyril César 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
Humaid Alali
Ahmed Hassan 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:
31st December
Share Capital:
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 :
Smart Crowd Limited until 24 March 2022
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