DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5042

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 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

Cyril Samin

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

SAMUEL KONSTANTINOV DIMITROV

Sujay Nanavati

Suvad Sahovic

Theunis Van de Merwe

Timothy Hocks

Vibin George

Wissam Hasbani

You Keun Shin

Zahid Rehman

Zaid Kapadia

Zayed Mahmud

Veronica Lupascu

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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