Virtual assets and FATF guidelines – a risk-based approach for financial institutions
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 2022
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 Seyed
DNFBP:
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 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 127 Holdings
Name:
SC 127 Holdings Limited until 16 November 2020
Shareholders :
Smart Crowd Limited until 25 November 2020
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