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Company Overview

Status of registration:


Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:


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


SC 155 Holdings Limited

Trading Name:

SC 155 Holdings

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 04 2021

Commercial License Validity Date:

11 04 2023


Siddiq Farid

Siddiq Farid


Honorio Monta


Imran Siddiqui

Khaled Mousa

Samuel Konstantinov Dimitrov

luis herrera

Zahid Rehman

Zain Lalani

Abhishek Sharma

Ahmed Ibrahim M Abdulqader

Alan Peter Rajan

Ali Khawaja

Ambrose Muscat

Ayman Odeh

Bruno Sales Massera

Cyril César 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:

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:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Former Properties

Shareholders :

Smart Crowd Limited until 10 May 2021

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