DIFC

SC 140 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3860

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 140 Holdings Limited

Trading Name:

SC 140 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:

Siddiq Farid

Musfique Ahmed

Shareholders:

Kavin Ujjainwala

Kazi Gulam Kadar

Michael Makdah

Mohamad Lawand

Faisal Khan

Hamad Yousef

Briggette Kangara

Bruno Sales Massera

Cyril Samin

David Dunn

Deepak Karkera

Hassan Ibrahim

Jiten Raj Menda

Mohamad Bara Adi

Mohamed Ahli Marikar

Mohammed Khambalia

Rakesh Pandit

Rinaldo Boscaro

SHAHEEN SALEEM

Wazir Mashook Seyed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000000 issued shares of Class A with a nominal value of USD 0.001 per Share


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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 127 Holdings

Name:

SC 127 Holdings Limited until 16 November 2020

Shareholders :

Smart Crowd Limited until 25 November 2020

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