DIFC

SC 111 Holdings Ltd

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

3635

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507109, United Arab Emirates

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 01 2020

Commercial License Validity Date:

18 01 2024

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

MANNU Shivaram

Mishal Almesfer

Mohamad Lawand

Mohammed Khalid Makki

Nick Marks

Nigel Pinto

Paramjeet Singh

Rajeev Kumar Thandyangattil Lekshmanan

Rizwan Ali

Saran Sankar

Fatima Sayed

Ahmed Hassan Mohamed

Kartik Iyer

Wafa Khan

Aabid Ajmal

Shahid Sheikh

Steve Miranda

Tahir Saleem

Waddah Al Tamimi

Zoilo Kangleon

Zaid Kapadia

Apostolos Binomakis

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 13 February 2023

KASHIF YAHYA SHABBER HUSEIN until 13 February 2023

MARK DIAS until 13 February 2023

Humaid Alali until 13 February 2023

Obaid Humaid until 13 February 2023

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