DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

3735

Registered offices:

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

Company Information

Name:

SC 114 Holdings Limited

Trading Name:

SC 114 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 03 2020

Commercial License Validity Date:

10 03 2024

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

ABU TALHA Azmi

Ahmed Mohamed Sadek

Ambrose Muscat

Ashraf Elabora

Ashraf Sattar

Asif Faleel

Basharath Ali Khan

Chacko Antony

Cyril Samin

David Dunn

Deepak Karkera

Enas ABDELHAQ

Feliciano Barria Alba

Florian Kriechbaumer

Hakimuddin Pindarma

Hamad AlBlooshi

Hamza Chaudhry

Himag Vaidya

Iulian Sandu

Jumah Almazrouei

Khaiser Parveez Khader Harihar

khalifa khoori

Krunal Jain

MANNU Shivaram

Massimiliano Masi

Maythem Al-Kaisy

Milos Jakovljevic

Mohammad Almezaina Almheiri

Mohammed Ockba

Mohammed Khalid Makki

Muhammad Munsif Farid

Nabeel Najeeb

Niti Jabin

Paul Mabbutt

RASHED ALHOSANI

Ryan Mathias

Shahid Sheikh

Shahmir Gill

Shahnaz Farid

STANISLAS PATRICK MARIE BRUNAIS

Steve Miranda

Sunil Singh

Tahir Saleem

Tahnoon Esmail

Yahya Alfalasi

Fatima Sayed

Nitesh Khatri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

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 05 April 2020

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