Name:
SC 168 Holdings Limited
Trading Name:
SC 168 Holdings
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 09 2021
Commercial License Validity Date:
18 09 2023
Directors:
Siddiq Farid
Musfique Ahmed
Shareholders:
Ahmed Basha
Ahmed Lashin
Ahmed Mirghani
Ahmed Mohamed Sadek
Alexander Osman
Alexander Collins
Almotazbellah Khalil
ARUNA KUMAR
Azhar Supariwala
Bruno Sales Massera
Catalin-Sorin Rusu
Chalson Martina
Cyril Samin
Daniele Di Stefano
Darryl Hutchison
David Dunn
Emma Cowan
Gangodavila Perera
Grahame Eady
Haitham Ghazal
Hamza Chaudhry
Krunal Jain
Lachlan Jackson
Luca Spinelli
Mariam Alhosani
Mohamed Alansaari
Mohamed Almansoori
Mohamed Ahli Marikar
Mohammed Alazeezi
Muath Alkhasawneh
Muhammed Hussein Mayet
Nick Marks
Oliver Scholten
Oussama FAROUQ
Rashed Alhosani
Riyaskhan Sarbudeen
Rizwan Khira
Salem Alarayedh
Salem Almuharrami
Samuel Konstantinov Dimitrov
Sandeep Ramesh Katta
Sethumathavan Rangaraju
Sujay Nanavati
Suvad Sahovic
Syed Muhammad Ali Hasany
Talha Orwani
Tarik Mustafic
Tauhid Abdullah
Theunis Van De Merwe
Ulrich Van Staden
Vibin Gipson George
Vimal Tezoo
Walikhan Karasayev
Wazir Seyed
You Keun Shin
Zaid Kapadia
Wellagin Torrefiel
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
For better web experience, please use the website in portrait mode