DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4858

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 163 Holdings Limited

Trading Name:

SC 163 Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 07 2021

Commercial License Validity Date:

05 07 2022

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Amr Hamada

Anwar Habib

Asad Azizi

Cyril Samin

Imran Siddiqui

Jorge Ulises Garza

Michal Jakub Binder

Mohamed Ahli Marikar

Muath Alkhasawneh

MUHAMMAD NAWAZ

Oliver Scholten

RASHED ALHOSANI

SAMUEL KONSTANTINOV DIMITROV

SIR PETER JON ROSEBERG

sridhar varadharaja

Sultan Malek

Tauhid Abdullah

Thamer   AlSaeed

Walikhan Karasayev

Wissam Hasbani

Yeaw Cheong Chong

Zahid Rehman

Zaid Kapadia

Zavone Krotz

Bruno Sales Massera

KUSHAL KANTILAL Shah

David Dunn

Waseemuddin Mohammed

Samjith Mohammed Haneefa Sainudeen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 0.000100

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

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