SC 123 Holdings Limited

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 2023

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 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

Zahid Rehman

Bruno Sales Massera

Cyril Samin

David Dunn

Mohamed Mahmood Ahmed Alrayyes

Kushal Shah

Syed Mohammed Ruban

Rowena Saldanha

DNFBP: Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital: