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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4449

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 148 Holdings Limited

Trading Name:

SC 148 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 02 2021

Commercial License Validity Date:

07 02 2023

Directors:

Musfique Ahmed

Siddiq Farid

Shareholders:

AAMNA AL-Mazrouie

Abdelmajeed Alzarouni

Adnan Hussain

ADNAN AZHAR SYED

Ahmed Abuhelala

Anushree Kothari

Bobby Kusnandar

Bruno Sales Massera

David Dunn

Faiza Ihsan

Hassan Altaffaq

Jumah Almazrouei

Juvereya Shoab

Kavin Ujjainwala

Kazi Gulam Kadar

Ghalib Al Mundaei Ghalib Abubaker Al Afifi

Krunal Jain

Mishal Almesfer

MOHAMED ALI

Momeet Iqbal

Muath Alkhasawneh

Muhammad Amin

Niranjan Acharya

Niszrin Adi

Oliver Scholten

Pradeep Rochlani

Rakesh Pandit

Rym Djanet Atbi

Salem Alarayedh

Sethumathavan Rangaraju

Shahid Sheikh

Shams Mawji

Talha Orwani

Fabrizio Rossi Barattini

Rinaldo Boscaro

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 23 February 2021

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