Name:
SC 137 Holdings Limited
Trading Name:
SC 137 Holdings Limited
Status of Registration:
Pending Voluntary Strike off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 06 2020
Commercial License Validity Date:
15 06 2023
Directors:
Siddiq Farid
Musfique Ahmed
Shareholders:
Mitesh Modi
Mohamad El Khatib
Mohamad Lawand
Mohamad Bara Adi
Abdulrahman Salem
Ahmed Al Raiisi
Ahmed Mohamed Sadek
Ali Khawaja
Asmaa Adai
Chacko Antony
Krunal Jain
Ozan Demir
Hamad Yousef
Hassan Ibrahim
Kamil Kamili
Sandeep Ramesh Katta
Schalk Vorster
Shahid Sheikh
Shiraz Alharazi
Aliaksei Brykin
Ambrose Muscat
Amr Hamada
Ankit Gundecha
ARUNA KUMAR
Ashraf Sattar
Chalson Martina
Cyril Samin
David Dunn
Deepak Karkera
Emma Cowan
Faisal Khan
Faizan Shahzad
Georgios Fotopoulos
Georgios Papadimitriou
Gyanu Mishra
Kavin Ujjainwala
Majed Al Awadhi
Mansoor Sarwar
Michael Makdah
Michaela Pehn
Mohamed Ahli Marikar
Mohammed Khambalia
Momeet Iqbal
Muath Alkhasawneh
Muhammad Ali
Omar Hajsaleh
Ranimunnelli Singaram
RASHED ALHOSANI
Riadh Ben Lakhal
Roy Barghout
Talal Khan
Talha Orwani
Tommaso Cervellati
Fawaz Alatel
Fabrizio Rossi Barattini
Ahmad Jamous
Shoab Zabiulla
Rashed Alhameli
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
Trade Name:
SC 128 Holdings
Name:
SC 128 Holdings Limited until 16 November 2020
Shareholders :
Smart Crowd Limited until 26 November 2020
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