DIFC

SC 143 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

4380

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

SC 143 Holdings Limited

Trading Name:

SC 143 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 01 2021

Commercial License Validity Date:

13 01 2024

Directors:

Musfique Ahmed

Siddiq Farid

Shareholders:

Rajeev Kumar Thandyangattil Lekshmanan

Rakhee Darsot

RASHED ALHOSANI

Ahmed Omar Yusuf

Ashwath Venkat Rao

Bruno Sales Massera

Cyril Samin

David Dunn

Jonathan Ho

Krunal Jain

Maythem Al-Kaisy

Michaela Pehn

Mohamad El Khatib

Mohamad Bara Adi

Mohamed Al Dhaheri

Mohamed Ahli Marikar

Mohamed Anwar Bin Umer

Mohammed Ockba

Muath Alkhasawneh

Paramjeet Singh

Pawan Kaura

Saad Khan

Shahid Sheikh

Talha Orwani

Wazir Seyed

Poornima Nayak

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 0.0001 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

Shareholders :

Smart Crowd Limited until 24 January 2021

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