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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4323

Registered offices:

Unit GA-00-SZ-L1-RT-209, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

SC 138 Holdings Limited

Trading Name:

SC 138 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

21 12 2020

Commercial License Validity Date:

20 12 2021

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Mohammed Khambalia

Mohammed Imran Nakhuda

Momeet Iqbal

Moumina Aljumaah

Asmaa Adai

Brett Castellino

krunal jain

Ladislav Chomo

Mahmoud Abdalla

Massimiliano Masi

Abdelmajeed AlZarouni

Abdul Hameed Arwani

AbdulRahman Salem

Rakhee Darsot

Rashed Alhosani

Flavio Asciutto

Hakimuddin Pindarma

Deepak Karkera

Ebony-Jewel Rainford-Brent

Omar Hajsaleh

Omran DOIEH

PARAMJEET SINGH

Aditya Nair

Ahmad Jamous

Ahmed Noor

Ahsan Ahmad

Ali Al Ali

Ali Behbehani

Aliaksei Brykin

Aman Manzoor

Anushree Kothari

ARIF ALMARZOOQI

Bruno Sales Massera

Cyril Samin

Emma Cowan

Faisal Khan

Faran Mir

Hamad AlBlooshi

Hamdan Al Kaabi

Hamza Iraqui

Huda AlBalooshi

Jawad Nasir

Jihad Khater

Jiten Raj Menda

JOSHUA Barnaby

Mohamed Ahli Marikar

Muath Alkhasawneh

Nawaz Moosa

Nikhel Jaina

Niranjan Acharya

Niti Jabin

Omar Aboutaleb

Prakash Mendonca

RAJEEV KUMAR THANDYANGATTIL LEKSHMANAN

salem alarayedh

Salim Kaouche

satish chirlikar

Sharan Haresh Khanna

Sharmiq Kollathodi

SUHAIL ALARAI

Syed Saqlain azhar Kazmi

Tahir Barlas

Talha Orwani

Vaqas Ali

Vivek Mehta

Waqas Alvi

Wazir Seyed

Zain Ullah Muhammad Idrees

Mohammed Emran

Hussain Gadit

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

Shareholders :

Smart Crowd Limited until 10 January 2021

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