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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3858

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507109, United Arab Emirates

Company Information

Name:

SC 131 Holdings Limited

Trading Name:

SC 131 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 Jun 2020

Commercial License Validity Date:

14 Jun 2021

Directors:

Musfique Ahmed

Siddiq Farid

Shareholders:

Abdelmajeed AlZarouni

Michael Mmaama Nkasu

Mishal Almesfer

Mitesh Modi

Moez Bakhshi

Hesham Bakr

Honorio Monta

Horida NGUGI

Huda AlBalooshi

Injela Ahmad

Irina Baroi-Gasparic

James Garbutt

Jawad Nasir

Kushal Shah

Ahmed Al Raiisi

Ahmed Lashin

ahmed sadek

Ahmed Omar Yusuf

Alok Sood

Ambrose Muscat

Ameen Almarzooqi

Amr Hamada

Ashraf Elabora

Asmaa Adai

Aurea Carmen Jr Ghidanac

Ayesha Mujahid

Abdul Ghani Soucar

Abdul Hameed Arwani

AbdulRahman Salem

Abhay Chaughule

Afra AlSuwaidi

Aliaksei Brykin

Anwar Habib

Ayman Shawahneh

azzedine Lahlah

Bruno Sales Massera

Craig Smart

Cyril Samin

David Dunn

Erik Foo

Erum Ihsan

Farahnaz Habibi

Fares Musallam

Frederic Haddad

Georgios Fotopoulos

Haitham Ghazal

Hakimuddin Pindarma

Hamad Yousef

Hamza Chaudhry

Hanaa Abou-Khreibeh

Hassaan AINUL YAQIN Shaikh

Hassan ALTaffaq

Hedeel Mahdi-King

Jonathan Ho

JOSHUA Barnaby

Kazi Gulam Kadar

khalifa khoori

krunal jain

Mansoor Sarwar

Massimiliano Masi

Mohamad El khatib

Mohamad Lawand

Mohamad Bara Adi

Mohamed Alansaari

Mohamed AlMansoori

Mohamed Hesham

Mohamed Ahli Marikar

Mohammed Khambalia

Mohammed Khalid Makki

Momeet Iqbal

Muath Alkhasawneh

MUATH ALMAZROOEI

Muhammad Amin

Muhammad Salman

Nabeel Najeeb

Nada Dweik

Narcis Ghidanac

Nawaz Moosa

Niranjan Acharya

Omar Aboutaleb

Omran DOIEH

PARAMJEET SINGH

RAJEEV KUMAR THANDYANGATTIL LEKSHMANAN

Rashed Alhosani

Rizwan Ali

Rodric Haddad

SALEH ALBREIKI

Shahid Sheikh

Shane You Keun Shin

Sharmiq Kollathodi

Shoab Mohammed Mohammed Zabiulla

Swami Sekar

Talha Orwani

Tommaso Cervellati

Ubaid ur Rehman Usmani

Vivek Mehta

Yetunde Oyeneyin

Zahid Rehman

Zaid Kamhawi

Sana Diab

Majid Alhilali

Fawaz Alatel

Majed Al Awadhi

Suhail Alsamri

Siddharth Arora

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


Former Properties

Trade Name:

SC 126 Holdings until 28 September 2020

Name:

SC 126 Holdings Limited until 28 September 2020

Shareholders :

Smart Crowd Limited until 10 November 2020

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