DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

4620

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 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: 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 14 June 2021

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