Name:
SC 165 Holdings Limited
Trading Name:
SC 165 Holdings
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 08 2021
Commercial License Validity Date:
15 08 2023
Directors:
Siddiq Farid
Musfique Ahmed
Shareholders:
Aazim Haque
Abdul Hameed Arwani
Abdullah Arwani
Abhishek Sharma
Ahmad Jamous
Alexander Osman
Ambrose Muscat
Amit Jeswani
Ashraf Sattar
Asmaa Adai
Basim Mohammed
Cyril Samin
Faran Mir
Farzana Rahman
Gangodavila Perera
Ghislain Marlier
Grahame Eady
Hesham Ebrahim Ali Ebrahim Ahmed Ouf
Joshua Barnaby
Jumah Almazrouei
Kavin Ujjainwala
Kushal Shah
Lachlan Jackson
Michal Jakub Binder
Mohamad Bara Adi
Mohamed Mohamed
Mohamed Ahli Marikar
Mohammed Emran
Nick Marks
Oliver Scholten
POONAWALA MOIZ KALIMUDDIN
Rahul Nair
Rajesh Prenus
Rashed Alhosani
Riyaskhan Sarbudeen
Saad Khan
Salem Alarayedh
Sameer Masood Syed
Samuel Konstantinov Dimitrov
Saurabh Kumar
Schalk Vorster
sridhar varadharaja
Suvad Sahovic
Swami Sekar
Talha Orwani
Tarik Mustafic
Timothy Hocks
Tommaso Cervellati
Umar Syed Hasan
Vibin Gipson George
Viraj Sawant
Wissam Hasbani
Yeaw Cheong Chong
Yogesh Belani
Zahid Rehman
Zain Lalani
David Dunn
Nida Mazhar Mahadik
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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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