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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

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 Jun 2020

Commercial License Validity Date:

20 Jun 2021

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 Hesham

Yahya Alfalasi

Mohammed Ockba

Muath Alkhasawneh

Ranimunnelli Singaram

Rinaldo Boscaro

Vaqas Ali

Raed Mulqi

MOHAMMAD ANAS TAWILEH

Omar Hajsaleh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

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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