DIFC

SC 124 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

3882

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 124 Holdings Limited

Trading Name:

SC 124 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 06 2020

Commercial License Validity Date:

20 06 2024

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Aliyu Mohammed Ali

Ashraf Sattar

Ashraf Elabora

Bruno Sales Massera

Cyril Samin

Hamza Chaudhry

Samjith Mohammed Haneefa Sainudeen

Joshua Barnaby

Khaled Mousa

MANNU Shivaram

Mohamed Mohamed

Yahya Alfalasi

Mohammed Ockba

Muath Alkhasawneh

Ranimunnelli Singaram

Rinaldo Boscaro

Syed Ali Vaqas Ahmed

Raed Mulqi

Anas Tawileh

Omar Hajsaleh

Azhar Supariwala

Mahmood Abdulla

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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