DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3868

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 137 Holdings Limited

Trading Name:

SC 137 Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 06 2020

Commercial License Validity Date:

15 06 2022

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

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

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 128 Holdings

Name:

SC 128 Holdings Limited until 16 November 2020

Shareholders :

Smart Crowd Limited until 26 November 2020

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