DIFC

SC 152 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

4643

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 152 Holdings Limited

Trading Name:

SC 152 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 04 2021

Commercial License Validity Date:

10 04 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

HAMAD ALKAABI

Honorio Monta

Jarema Drwiega

Kushal Shah

Muath Alkhasawneh

Niszrin Adi

Oliver Scholten

Abhishek Sharma

Ahmed Lashin

Alan Peter Rajan

Ali Alkaabi

Mohamed Alsebeyi

Mohamed Mohamed

Mohamed Ahli Marikar

MOHAMMED AL SHAQFA

Ayman Odeh

Cyril Samin

David Dunn

Faisal Khan

Ambrose Muscat

Gino George

luis herrera

Mohammed Imran Nakhuda

RASHED ALHOSANI

Saleh Saif

Salem Alarayedh

sridhar varadharaja

Vinit Velakkat

Vladimir Kostiviar

Yeaw Cheong Chong

Zain Lalani

Zoran Kecman

Syed Mohammed Ruban

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 04 May 2021

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