DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

4839

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 159 Holdings Limited

Trading Name:

SC 159 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 06 2021

Commercial License Validity Date:

27 06 2024

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Abhishek Sharma

Ahmed Lashin

Annamalai Subramanian

Anwar Habib

Ashok Mehta

Ashraf Elabora

Ashraf Sattar

Ashwath Venkat Rao

Atinuke Adenike Odunowo

Ayman Odeh

Bushra Alshehhi

Cyril Samin

David Dunn

Ebaad Naeem

Erum Ihsan

Hanaa Abou-Khreibeh

Jawad Nasir

Jay ard Gapuz

Khaled Abulfateh

Khalid Ayoub

Khalifa Alqamzi

Krunal Jain

Kushal Shah

Maher Najjar

Martha Pempena

Michal Jakub Binder

Mohamed Alsebeyi

Mohamed Ahli Marikar

Mohamed Rifkhan Mohomed Rifthim

Mohammed Emran

Mohsin Hassan

Muath Alkhasawneh

Muhammad Nawaz

Naveed Ahmed

Nick Marks

Niha Niamathullah

Niranjan Acharya

Ntobeko Ndongeni

Oliver Scholten

Omar Aboutaleb

Omar Albahra

Prakash Mendonca

Rajeev Kumar Thandyangattil Lekshmanan

Rowena Saldanha

Rubayea Alameri

Salem Alarayedh

Samuel Konstantinov Dimitrov

Shaik Abdul Cader Shaik Dawood

Shawn Putter

Sultan Malek

Tauseef Butt

Tibor Csiszar

Vibin Gipson George

Vimal Tezoo

Walikhan Karasayev

Yeaw Cheong Chong

YVONNE PATRICIA ORTIZ

Zain Lalani

Madhu Bulchandani

Ahmad Abu Qorah

Alexander Osman

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 :

Aayushi Mehra until 08 August 2021

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