Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3859

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 132 Holdings Limited

Trading Name:

SC 132 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:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abdelmajeed AlZarouni

Mohammed Hassan

Momeet Iqbal

Moswain Antao

Muath Alkhasawneh

ADEDAYO TOLULOPE Omotunde

Aliaksei Brykin

Andre Mei

Aqil Naziruddin

Deepak Karkera

Evgeny Ratskevich

Hussam Hussein

Iain Micallef

Ashraf Sattar

Bhim Adhikari

Bruno Sales Massera

Cyril Samin

David Dunn

Kavin Ujjainwala

Kushal Shah

lijo ben henry

Massimiliano Masi

Mishal Almesfer

Mohamad Lawand

Mohamed Alansaari

Mohammed Afridi

Mohammed Khambalia

Muhammad Arsalan

Nick Marks

PARAMJEET SINGH

Paul Mabbutt

Prakash Mendonca

RAJEEV KUMAR THANDYANGATTIL LEKSHMANAN

Rashed Alhosani

Rodric Haddad

Ron AGNELO Saldanha

Sandeep Suresh Ramchandani

Shahid Sheikh

SHIRAZ ALHARAZI

Tahir Saleem

Talha Orwani

Tommaso Cervellati

Wazir Seyed

Yahya Alfalasi

Zahid Rehman

Jawad Nasir

Joshua Barnaby

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

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 125 Holdings until 28 September 2020

Name:

SC 125 Holdings Limited until 28 September 2020

Shareholders :

Smart Crowd Limited until 08 October 2020

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