DIFC

SC 115 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3777

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 115 Holdings Limited

Trading Name:

SC 115 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 03 2020

Commercial License Validity Date:

28 03 2023

Directors:

Siddiq Farid

MUSFIQUE AHMED

Shareholders:

ABU TALHA Azmi

Ahmed Mohamed Sadek

Ambrose Muscat

Ashok Mulpuri

Ashraf Sattar

Asif Faleel

Bruno Sales Massera

Chacko Antony

Cyril César Samin

Enas ABDELHAQ

Faiza Ihsan

Hakimuddin Pindarma

Hamza Chaudhry

Iraklis Alexopoulos

Krunal Jain

MANNU Shivaram

Maythem Al-Kaisy

Mohamad Lawand

Mohammed Khambalia

Mohammed Ockba

Muhammad Munsif Farid

Niti Jabin

Paul Gyles

Renash Chandran

Ryan Mathias

Saad Khan

Sharmiq Kollathodi

Sunil Singh

Tahir Saleem

Yahya Alfalasi

Yetunde Oyeneyin

Ahmed Siddique Awan

Khalifa Almashouq

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 01 April 2020

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