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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5041

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 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 2022

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 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 George

Vimal Tezoo

Walikhan Karasayev

Wazir Seyed

You Keun Shin

Zaid Kapadia

Wellagin Torrefiel

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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