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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3973

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 120 Holdings Limited

Trading Name:

SC 120 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 07 2020

Commercial License Validity Date:

19 07 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Aarya Budhiraja

Nabeel Najeeb

Abdelmajeed Alzarouni

ABU TALHA Azmi

Ahmed Mohamed Sadek

Ambrose Muscat

MIR ABRAR ALI KHAN

Ashraf Sattar

Ashraf Elabora

Craig Smart

Deepak Karkera

Hamza Chaudhry

Yahya Alfalasi

HANAA ABOU KHREIBEH

Hassan Sheikh

Jiten Raj Menda

Jumah Almazrouei

Krunal Jain

Nawaz Moosa

Kushal Shah

MANNU Shivaram

Majed Almheiri

MILOS JAKOVLJEVIC

Mitesh Modi

Mohamed Mohamed

Mohammed Ockba

Mohammed Khalid Makki

Ubaid Ur Rehman Usmani

Muath Alkhasawneh

Muath Almazrooei

Niti Jabin

Paul Gyles

Raed Mulqi

RASHED ALHOSANI

shaheen ali

Shahid Sheikh

Sivanantham Shanthikumar

STANISLAS PATRICK MARIE BRUNAIS

Swami Sekar

Tahir Saleem

ZAID ISSAM TAWFIQ SHNOUDI

Aazim Haque

Ali Khawaja

Bruno Sales Massera

Cyril Samin

David Dunn

Amr Hamada

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 0.001 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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