DIFC

SC 117 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

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 04 2020

Commercial License Validity Date:

20 04 2024

Directors:

Siddiq Farid

Shareholders:

ABU TALHA Azmi

Aliyu Mohammed Ali

Ashok Mulpuri

Cyril César Samin

Florian Kriechbaumer

Frederic Haddad

Hakimuddin Pindarma

Kazi Gulam Kadar

Mohamed Ahli Marikar

Mohammed Khambalia

Mohammed Khalid Makki

Obaid Humaid

Paul Gyles

SYED ABDUL RAFEY HASHMI

RASHED ALHOSANI

SAYER SHUJA

STANISLAS PATRICK MARIE BRUNAIS

Steve Miranda

Tahir Saleem

Tahnoon Esmail

Fatima Sayed

Yahya Alfalasi

Ahmed Mohamed Sadek

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

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