Name:
SC 170 Holdings Limited
Trading Name:
SC 170 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 Mohamed Sadek
Ali Khawaja
Ameen Almarzooqi
Asad Azizi
Azhar Supariwala
Carlos Garcia Berro Molero
Eshita Shekhar Patel
Jan Michael De Villeres
Jarema Drwiega
Lachlan Jackson
Maythem Al-Kaisy
Michal Jakub Binder
Mohamed Alansaari
Mohammed Emran
Muath Alkhasawneh
Nick Marks
Niranjan Acharya
Oliver Scholten
Rashed Alhosani
Riyaskhan Sarbudeen
Roberto Maggio
Sujay Nanavati
Suvad Sahovic
Theunis Van De Merwe
Timothy Hocks
Vibin Gipson George
Wissam Hasbani
You Keun Shin
Zahid Rehman
Zaid Kapadia
Zayed Mahmud
Veronica Lupascu
Cyril Samin
NORTHPOINT ATLANTIC HOLDINGS LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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
Shareholders :
Cyril Samin until 07 September 2022
Samuel Konstantinov Dimitrov until 07 September 2022
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