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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3901

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 123 Holdings Limited

Trading Name:

SC 123 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 06 2020

Commercial License Validity Date:

24 06 2022

Directors:

Musfique Ahmed

Siddiq Farid

Shareholders:

Ahmed Mohamed Sadek

Amr Hamada

Erik Foo

Andre Mei

Aqil Naziruddin

BETHEL TEFERRA

Bobby Kusnandar

Muath Alkhasawneh

Chacko Antony

Chirag Vyas

Craig Smart

Fazil Ahmed Sharief

Florian Kriechbaumer

James Garbutt

Kazi Gulam Kadar

khalifa khoori

Krunal Jain

Kunal Harisinghani

Mannu Shivaram

Michael Mmaama Nkasu

Mohammed Khambalia

mohammed hadj said

Mohammed Khalid Makki

Momeet Iqbal

Omar Al Shamsi

Omar Hajsaleh

Paul Mabbutt

Raed Mulqi

Ranimunnelli Singaram

Rayid Zeinuddeen

Rinaldo Boscaro

Saifeddin Alimamy

Sharmiq Kollathodi

Swami Sekar

Tahir Saleem

Taimour Alneimat

Tommaso Cervellati

Wazir Mashook Seyed

Yahya Alfalasi

Zahid Rehman

Bruno Sales Massera

Cyril César Samin

David Dunn

Mohamed Alrayyes

Kushal Shah

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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