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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3802

Registered offices:

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

Company Information

Name:

SC 117 Holdings Limited

Trading Name:

SC 117 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 Apr 2020

Commercial License Validity Date:

20 Apr 2021

Directors:

Siddiq Farid

Shareholders:

ABU TALHA Azmi

Aliyu Mohammed Ali

Ashok Mulpuri

Cyril Samin

Florian Kriechbaumer

Frederic Haddad

Hakimuddin Pindarma

Kazi Gulam Kadar

Mohamed Ahli Marikar

Mohammed Khambalia

Mohammed Khalid Makki

OBAID MUBARAK OBAID OMRAN HUMAID

Paul Gyles

SYED ABDUL RAFEY HASHMI

Rashed Alhosani

SAYER SHUJA

STANISLAS PATRICK MARIE BRUNAIS

STEVE EDWARD MIRANDA

Tahir Saleem

Tahnoon Esmail

FATIMA SAYED MOHAMED SAYED

Yahya Alfalasi

ahmed sadek

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

A

Number of Issued Shares:

1,000,000.000000

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

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