DIFC

SC 156 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

4692

Registered offices:

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

Company Information

Name:

SC 156 Holdings Limited

Trading Name:

SC 156 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 04 2021

Commercial License Validity Date:

28 04 2023

Directors:

Musfique Ahmed

Musfique Ahmed

Shareholders:

Imran Siddiqui

Jarema Drwiega

Hagar Haggag

Samuel Konstantinov Dimitrov

Alexander Osman

Grahame Eady

Cyril Samin

MOHAMMED AL SHAQFA

Syed Saqlain Azhar Kazmi

Rolando Andree Gonzalez Michelena

Abdelilah Nejjari

ARUN BHOJWANI

Ahmad Jamous

Ahmed Lashin

Bruno Sales Massera

Fabrizio Rossi Barattini

Kazi Gulam Kadar

Muath Alkhasawneh

Nick Marks

Oliver Scholten

Kushal Shah

Paul Gyles

Yeaw Cheong Chong

Bader Alsaqabi

CHINMAY SHAH

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 0.001 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 30 May 2021

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