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:
Smart Crowd Limited
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 Edward 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 :
Abhay Chaughule until 24 March 2020
Adeline Jenifer Dsouza until 24 March 2020
Ahmed Mohamed 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 César 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 until 24 March 2020
Humaid Alali until 24 March 2020
Ahmed Hassan 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 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
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