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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4938

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 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 2022

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 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 George

Viraj Sawant

Wissam Hasbani

Yeaw Cheong Chong

Yogesh Belani

Zahid Rehman

Zain Lalani

DAVID ANDREW DUNN

Nida Mahadik

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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