DIFC

SC 160 Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4881

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 160 Holdings Limited

Trading Name:

SC 160 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 07 2021

Commercial License Validity Date:

14 07 2023

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Ahmed Mohamed Sadek

Ashraf Sattar

Cyril Samin

Hesham Ebrahim Ali Ebrahim Ahmed Ouf

Jorge Ulises Garza

Kavin Ujjainwala

Lachlan Jackson

Mohamed Ahli Marikar

Muath Alkhasawneh

Oliver Scholten

Riyaskhan Sarbudeen

Salem Alarayedh

Samuel Konstantinov Dimitrov

Shaik Abdul Cader Shaik Dawood

Yeaw Cheong Chong

Zahid Rehman

Zayed Mahmud

sridhar varadharaja

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

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