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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4646

Registered offices:

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

Company Information

Name:

SC 155 Holdings Limited

Trading Name:

SC 155 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 04 2021

Commercial License Validity Date:

11 04 2022

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Honorio Monta

HUSSEIN KADIRI

Imran Siddiqui

Khaled Mousa

SAMUEL KONSTANTINOV DIMITROV

luis herrera

Zahid Rehman

Zain Lalani

Abhishek Sharma

Ahmed Abdulqader

ALAN PETER RAJAN

Ali Khawaja

Ambrose Muscat

AYMAN ODEH

Bruno Sales Massera

Cyril Samin

Daniel Correia

Daniele Di Stefano

David Dunn

Faisal Khan

Faran Mir

Grahame Eady

Kushal Shah

Muath Alkhasawneh

Nicole Purin

Oliver Scholten

Richard Cacik

Mansoor Sarwar

Mazlan Kamarudin

Mir Abrar Ali Khan

Mohamed Alrayyes

MOHAMED ALSEBEYI

Mohamed Rifkhan Mohomed Rifthim

Mohammed Imran Nakhuda

Mohammed Omer Ahmed

salem alarayedh

Talha Ahmed

Tarun Harit

Tauhid Abdullah

Theunis Van de Merwe

Timothy Hocks

Ubaid ur Rehman Usmani

Vimal Tezoo

Yeaw Cheong Chong

Yoonus Muhamed

Hina Khan

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 10 May 2021

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