DIFC

SC 142 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

3861

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 142 Holdings Limited

Trading Name:

SC 142 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:

Musfique Ahmed

Siddiq Farid

Shareholders:

Abdul Hameed Arwani

ADEL BABANOU

Ahmed Mohamed Sadek

Rajeev Kumar Thandyangattil Lekshmanan

RASHED ALHOSANI

Roy Barghout

Cyril Samin

Flavio Asciutto

Hakimuddin Pindarma

Asmaa Adai

Bruno Sales Massera

Michaela Pehn

Mohamad Lawand

Mohamad Bara Adi

Mohamed Ahli Marikar

Momeet Iqbal

Moumina Aljumaah

Muath Alkhasawneh

Narcis Ghidanac

Omar Hajsaleh

Ozan Demir

Paramjeet Singh

Ryan Mathias

Sharan Haresh Khanna

Suhair Ammootty

Tahir Saleem

Theunis Van De Merwe

Aditya Nair

Adnan Azhar Syed

Majid Alhilali

Mohamed Jouan Al Dhaheri

Mohamed Muath ADI

Saif Alawar

SHAJAHAN KAKKATTIL KUNJUMOHAMMED

Talha Orwani

Youssef Daoudi

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 129 Holdings

Name:

SC 129 Holdings Limited until 13 December 2020

Shareholders :

Smart Crowd Limited until 24 January 2021

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