DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

4781

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 153 Holding Limited

Trading Name:

SC 153 Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 06 2021

Commercial License Validity Date:

06 06 2024

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abdourahim Cisse

ABDULLAH ALHAJ RABIH

Abdulrahman Salem

Abhishek Sharma

ADEDAYO TOLULOPE Omotunde

Ahmed Al Raiisi

Ahmed Mirghani

Alan Peter Rajan

Alexander Osman

Ali Azam

Aliaksei Brykin

Almotazbellah Khalil

Ambrose Muscat

Amna Abdulla

Ashraf Elabora

Ayman Odeh

Cyril César Samin

Faouzi El Mbarki

Hanaa Abou-Khreibeh

Imran Siddiqui

Kevin Matic

luis herrera

Matar Al Ali

Mehmet Gonullu

Mohamad Maktabi

Mohamed Alsebeyi

Mohamed Ahli Marikar

Mohammed Rashid

Mohsin Aziz

Muath Alkhasawneh

Muath Almazrooei

Nada Dweik

Nick Marks

Niketh Pillai

Niszrin Adi

Oliver Scholten

Omar Aboutaleb

Omid Wakili

Rajesh Prenus

Salem Alarayedh

Samuel Konstantinov Dimitrov

Saurabh Kumar

Shaik Abdul Cader Shaik Dawood

sridhar varadharaja

Sultan Malek

Swami Nathan Sekar

Syed Bilal Hasan

Taimour Alneimat

Timothy Hocks

Vibin Gipson George

Vimal Tezoo

Waheed Ali

Walikhan Karasayev

Wasifa Khan

Yeaw Cheong Chong

Zavone Krotz

David Dunn

Jawad Nasir

RASHED ALHOSANI

Tommaso Cervellati

Syed Mohammed Ruban

Jonathan Ho

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 :

Mohamed Mansour until 20 February 2023

YVONNE PATRICIA ORTIZ until 20 February 2023

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