SC 131 Holdings Limited

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 06 2020

Commercial License Validity Date:

14 06 2023

Directors:

Musfique Ahmed

Siddiq Farid

Shareholders:

Abdelmajeed Alzarouni

Michael Mmaama Nkasu

Mishal Almesfer

Mitesh Modi

Moez Bakhshi

Honorio Monta

Horida Ngugi

Huda Albalooshi

Injela Ahmad

Irina Baroi-Gasparic

James Garbutt

Jawad Nasir

Kushal Shah

Ahmed Al Raiisi

Ahmed Lashin

Ahmed Mohamed 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 Mohamed

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

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 M S M R Kamhawi

Sana Diab

Majid Alhilali

Fawaz Alatel

Majed Al Awadhi

Suhail Alsamri

Siddharth Arora

Alsajir Basheer

Prakash Mendonca

Bader Alsaqabi

Reham Almubarak

Umar Syed Hasan

DNFBP: Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital: