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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

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 2022

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 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 MUBARAK OBAID OMRAN HUMAID

Kartik Iyer

Wafa Khan

Aabid Ajmal

Shahid Sheikh

Steve Edward Miranda

Tahir Saleem

Waddah Al Tamimi

Zoilo Kangleon

DNFBP: DIFC 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

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 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 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 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

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