SC 151 holdings limited

Name:

SC 151 holdings limited

Trading Name:

SC 151 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 05 2021

Commercial License Validity Date:

04 05 2023

Directors:

Musfique Ahmed

Musfique Ahmed

Shareholders:

Mohammed Khambalia

Momeet Iqbal

Hussam Hussein

Hamza Iraqui

Cyril Samin

Rajeev Kumar Thandyangattil Lekshmanan

Talha Orwani

Mohamed Alrayyes

Salem Alarayedh

Mihaela Manolita

Gino George

Aliaksei Brykin

Abdelilah Nejjari

Aliyu Mohammed Ali

Fabrizio Rossi Barattini

Rakesh Pandit

Jumah Almazrouei

David Dunn

Shams Mawji

Ahmed Lashin

Briggette Kangara

Niszrin Adi

Alexander Souto Diaz

Abdul Rahim Abdul Kadar

Ahmed Al Raiisi

Ahmed Hassan Mohamed

Alan Peter Rajan

Ambrose Muscat

Juzar Yusuf Noorani

Brett Castellino

Bruno Sales Massera

Dax Uzu

Deepak Karkera

Faisal Khan

Hakimuddin Pindarma

Manish Gourisaria

Hassan Ibrahim

Imran Siddiqui

Jude De Bond

Lachlan Jackson

Maythem Al-Kaisy

Michaela Pehn

Mohamad Lawand

Mohamed Rifkhan Mohomed Rifthim

MOHAMMED FAAZIL HUSSAIN

Mohammed Imran Nakhuda

Vinit Velakkat

MOHAMMED AL SHAQFA

Muath Alkhasawneh

Muhammad Salman

Pawan Kaura

Nicole Purin

Niranjan Acharya

Oliver Scholten

RASHED ALHOSANI

Riyaskhan Sarbudeen

Sahla FIKRI

Saleh Saif

Tahir Saleem

Swami Sekar

Vimal Tezoo

Wazir Mashook Seyed

Zaid Al-Saghir

Thamer Alsaeed

Wellagin Torrefiel

Ahmed Mahood Kadwa

Kushal Shah

Hina Khan

Tommaso Cervellati

Mohammed Badr Alnuaimi

DNFBP: Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital: