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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4708

Registered offices:

Unit GA-00-VZ-01-FD-10, Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2022

Directors:

Siddiq Farid

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 Seyed

Zaid Al-Saghir

Thamer   AlSaeed

Wellagin Torrefiel

Ahmed Mahood Kadwa

Kushal Kantilal Shah

Hina Khan

Tommaso Cervellati

Mohammed Badr Alnuaimi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

A

Number of Issued Shares:

1,000,000.000000

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 21 June 2021

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