Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3973

Registered offices:

Unit GA-00-SZ-L1-RT-212, 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 Jul 2020

Commercial License Validity Date:

19 Jul 2021

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Aarya Budhiraja

Nabeel Najeeb

Abdelmajeed AlZarouni

ABU TALHA Azmi

AHMED MOHAMED SADEK SOBH SAYED BAYOMI

Ambrose Muscat

MIR ABRAR ALI KHAN

Ashraf Sattar

Ashraf Elabora

Craig Smart

DEEPAK VITTAL KARKERA

Hamza Chaudhry

YAHYA RASHED AHMAD SAEED ALFALASI

HANAA ABOU KHREIBEH

HASSAN SHAHID SHEIKH

Jiten Raj Menda

Jumah ALMAZROUEI

KRUNAL HEMENDRABHAI JAIN

Nawaz Moosa

KUSHAL KANTILAL SHAH

MANNU Shivaram

Majed Almheiri

MILOS JAKOVLJEVIC

MITESHKUMAR RAMESHCHANDRA MODI

MOHAMED HESHAM ISMAIL MOHAMED

Mohammed Ockba

MOHAMMED KHALID MAKKI

UBAID UR REHMAN USMANI

MUATH QASEM MOHD AL KHASAWNEH

MUATH MOHAMMED OBAID MOHAMM ALMAZROOEI

NITI JABIN

Paul Gyles

Raed Mulqi

RASHED ABDULRAHIM ISMAEEL MOH ALHOSANI

Shaheen Ali

SHAHID AMIN SHEIKH

Sivanantham Shanthikumar

STANISLAS PATRICK MARIE BRUNAIS

SWAMI NATHAN SEKAR

TAHIR SALEEM

ZAID ISSAM TAWFIQ SHNOUDI

Aazim Haque

ALI SIDDIQUE KHAWAJA

BRUNO MILTON SALES MASSERA

CYRIL CESAR SAMIN

DAVID ANDREW DUNN

AMR HAMADA MAHMOUD Ahmed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

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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