Name:
SC 154 Holdings Limited
Trading Name:
SC 154 Holdings
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 04 2021
Commercial License Validity Date:
06 04 2023
Directors:
Siddiq Farid
Musfique Ahmed
Shareholders:
Taher Saeed
Kushal Shah
Lachlan Jackson
Lijo Ben Henry
Gino George
Hassan Ibrahim
Hussam Hussein
HUSSEIN KADIRI
Abdulla Aamer
Grahame Eady
Syed Ali Vaqas Ahmed
Joshua Barnaby
Abdelilah Nejjari
Abhishek Sharma
Ahmed Ibrahim M Abdulqader
Ahmed Hassan Mohamed
Alan Peter Rajan
Ali Khawaja
Aliaksei Brykin
Ayaaz Molvi
Bruno Sales Massera
Cyril Samin
Daniel Correia
Deepak Karkera
Emma Cowan
Faisal Khan
Fatima Sayed
Juzar Yusuf Noorani
luis herrera
Maria Dolores Fernandez Flores
Mohamed Mahmood Ahmed Alrayyes
Mohamed Alsebeyi
Mohamed Rifkhan Mohomed Rifthim
Mohammed Imran Nakhuda
Mohammed Omer Ahmed
Nada Dweik
Narcis Ghidanac
Oliver Scholten
RASHED ALHOSANI
Saad Khan
Saleh Saif
Salem Alarayedh
Shahid Sheikh
Shams Mawji
Swami Sekar
Tarun Harit
Thamer Alsaeed
Theunis Van De Merwe
Timothy Hocks
Vimal Tezoo
Vinit Velakkat
Wazir Seyed
Zain Lalani
Zainab Ali
David Dunn
Georgios Fotopoulos
Khaiser Parveez Khader Harihar
Mazen Kamar
Hina Khan
Umar Syed Hasan
Prakash Mendonca
Mohammed Khambalia
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
Shareholders :
Smart Crowd Limited until 14 June 2021
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