DIFC
Company Overview

Status of registration:

Dissolved - Voluntary Strike off

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

3991

Registered offices:

Not Available

Company Information

Name:

SC 121 Holdings Limited

Trading Name:

SC 121 Holdings Limited

Status of Registration:

Dissolved - Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 07 2020

Date of Dissolution:

27 04 2023

Commercial License Validity Date:

26 07 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abdalla Rashid Al Naqbi

Flavio Asciutto

Abdelmajeed Alzarouni

Ahmed Noor

Ahmed ElNaggar

Aliyu Mohammed Ali

Alunood Almheiri

Amaury Marie Emmanuel Quarre De Chateau Regnault D Aligny

Amr Hamada

Andre Mei

Yahya Alfalasi

Ashraf Elabora

Asif Rana

Bobby Kusnandar

Bruno Sales Massera

Craig Smart

Cyril Samin

Cyrus Mehta

David Dunn

Hakimuddin Pindarma

Haris Aghadi

Humaid Alali

Michael Mmaama Nkasu

Ikhlas Iqbal

Krunal Jain

MANNU Shivaram

MARK DIAS

Michael Makdah

Milos Jakovljevic

Mir Abrar Ali Khan

Niranjan Acharya

Mitesh Modi

Mohamed Mohamed

Mohamed Almansoori

mohammed hadj said

Mohammed Khalid Makki

Mohsin Aziz

Mohsin Hussain

Muath Almazrooei

Muhammad Saqib

Nawaz Moosa

Omar Al Shamsi

Omar Hajsaleh

Paul Gyles

Ranimunnelli Singaram

RASHED ALHOSANI

Rinaldo Boscaro

Rodric Haddad

Saad Khan

Saifeddin Alimamy

Shahid Sheikh

Swami Nathan Sekar

Tahir Saleem

Waheed Ali

Wazir Mashook Seyed

Yetunde Oyeneyin

Zahid Rehman

Mohamed Alansaari

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


Former Properties

Shareholders :

Tahnoon Esmail until 04 August 2020

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