DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

3850

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 118 Holdings Limited

Trading Name:

SC 118 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 06 2020

Commercial License Validity Date:

08 06 2024

Directors:

Siddiq Farid

Shareholders:

Abdalla Rashid Al Naqbi

Abdulrahman Salem

Mohammed Khambalia

ABU TALHA Azmi

Ahmed Mohamed Sadek

Aliyu Mohammed Ali

Alunood Almheiri

Ambrose Muscat

Amr Hamada

Joshua Barnaby

ANAS AYMAN JAAFAR ANABI NOHA ALARAYEDH

Ashok Mulpuri

Ashraf Elabora

Deepak Karkera

Craig Smart

ERUM IMSAM

FABRIZIO TOMMASO ROSSI BARATTINI

Khalid Almutawaa

Frederic Haddad

Georgios Fotopoulos

HANAA ABOU KHREIBEH

Horida Ngugi

Hussam Hussein

Jiten Raj Menda

Tahir Saleem

KASHIF YAHYA SHABBER HUSEIN

Paramjeet Singh

MAHENDRA DURGADAS ASWANI

MIR ABRAR ALI KHAN

Mohamad Lawand

Mohamed Ahli Marikar

Mohammad Tazeem Naz M T Arain

Rodric Haddad

Mohammed Khalid Makki

Muath Almazrooei

MUHAMMED MOHNIS PARAMBIL

NEHA ANAND

Paul Gyles

RICHIE HIRANANDANI

Riksa Djafar

SALEH ALBREIKI

Schalk Vorster

Shahid Sheikh

STANISLAS PATRICK MARIE BRUNAIS

Zahid Rehman

Bruno Sales Massera

David Dunn

Kushal Shah

Nitesh Khatri

You Keun Shin

Taher Saeed

Kazi Gulam Kadar

MOHAMMED MAHMOOD IBRAHIM OCKBA

Waheed Ali

CYRIL CESAR SAMIN

Syed Absar Karim

Siraj Rasul

Azhar Supariwala

Martin Cramer

NORTHPOINT ATLANTIC HOLDINGS LIMITED

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 :

Abdelmajeed Alzarouni until 31 January 2023

Salem Yafai until 31 January 2023

sultan almehairbi until 31 January 2023

Yahya Alfalasi until 31 January 2023

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